COLUMBO MIDCO LIMITED

Company number 09333071

Date	Type	Description	View / Download
28 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
11 Jul 2016	AP01	Appointment of Mr Douglas Stephen Morgan as a director on 12 June 2016	(2 pages)
26 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
26 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(27 pages)
26 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
26 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
13 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(27 pages)
13 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
30 Mar 2016	AP01	Appointment of Mr Stephen John James Burke as a director on 24 March 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 16 February 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 33,401,138.12	(3 pages)
21 Nov 2015	TM01	Termination of appointment of Michel Van Leeuwen as a director on 23 October 2015	(2 pages)
07 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/01/2015	(6 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 30,677,486 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2015 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015	(4 pages)
26 Feb 2015	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to 130 Jermyn Street London SW1Y 4UR on 26 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Giles Ashley Cheek as a director on 31 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Ivan Stoyanov as a director on 31 January 2015	(2 pages)
26 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Andrew David Paul Insley as a director on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Michel Van Leeuwen as a director on 30 January 2015	(3 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(15 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Dec 2014	MR01	Registration of charge 093330710001, created on 22 December 2014	(61 pages)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1	(22 pages)