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COLLCAP PRIME LTD

Company number 10353549

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
03 Nov 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
04 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 16 pages (16 pages)
10 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 16 pages (16 pages)
10 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 August 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP01	Appointment of Mr Timothy John Eaves as a director on 30 May 2017	View PDF Appointment of Mr Timothy John Eaves as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC02	Notification of Quadpack Industries Sa as a person with significant control on 28 November 2016	View PDF Notification of Quadpack Industries Sa as a person with significant control on 28 November 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC07	Cessation of Patrick John Mcdermott as a person with significant control on 28 November 2016	View PDF Cessation of Patrick John Mcdermott as a person with significant control on 28 November 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 827.56	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 827.56 - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 823.42	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 823.42 - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-31 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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COLLCAP PRIME LTD

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