COLARB CAPITAL PLC

Company number 09487689

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
22 Mar 2018	TM01	Termination of appointment of Edward Timothy Razzall as a director on 12 March 2018	(1 page)
02 Aug 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Ajaz Hussain Shah as a director on 15 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Ajaz Hussain Shah as a director on 15 May 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
07 Mar 2017	TM02	Termination of appointment of Joanne Baldock as a secretary on 7 March 2017	(1 page)
07 Mar 2017	AP04	Appointment of Prism Cosec Limited as a secretary on 7 March 2017	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
27 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 12,501	(5 pages)
15 Apr 2016	AD01	Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to 39 st. James's Street London SW1A 1JD on 15 April 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 17 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of John Patrick Russell-Murphy as a director on 2 February 2016	(1 page)
01 Jul 2015	CH01	Director's details changed for Lord Edward Timothy Razzell on 19 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Shaun Stephen Prince as a director on 1 June 2015	(2 pages)
26 May 2015	CERT8A	Commence business and borrow	(1 page)
26 May 2015	SH50	Trading certificate for a public company	(3 pages)
19 May 2015	AP01	Appointment of Lord Edward Timothy Razzell as a director on 19 May 2015	(2 pages)
30 Apr 2015	CERTNM	Company name changed fidelity one PLC\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 12,501	(3 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 12,500	(44 pages)