COLUMBO MIDCO LIMITED

Company number 09333071

Date	Type	Description	View / Download
05 Feb 2019	SH19	Statement of capital on 5 February 2019 GBP 30,677,487	(5 pages)
05 Feb 2019	CAP-SS	Solvency Statement dated 04/02/19	(5 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 04/02/2019	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Ron Gareth Weekes as a director on 17 December 2018	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
28 Sep 2018	MR04	Satisfaction of charge 093330710001 in full	(4 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 30,677,487	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Douglas Stephen Morgan as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Stephen John James Burke as a director on 31 August 2018	(1 page)
13 Sep 2018	AP03	Appointment of Matthew Steinhilber as a secretary on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Wayne Grubbs as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Theodore Eichenlaub as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Robert Louis Stype, Jr as a director on 31 August 2018	(2 pages)
04 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
16 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(17 pages)
16 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
05 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(31 pages)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
06 Dec 2017	AD01	Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 6 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Andrew David Paul Insley as a director on 29 November 2017	(1 page)
28 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(16 pages)
28 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
28 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)