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COLLATERALTHOUGHT LIMITED

Company number 10693683

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	View PDF Current accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	PSC02	Notification of Potting Shed Trading Limited as a person with significant control on 22 September 2017	View PDF Notification of Potting Shed Trading Limited as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Vivienne Gail Wilson as a director on 22 September 2017	View PDF Termination of appointment of Vivienne Gail Wilson as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Mr Christopher Hanley Pickles as a director on 22 September 2017	View PDF Appointment of Mr Christopher Hanley Pickles as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mrs Vivienne Gail Wilson as a director on 7 July 2017	View PDF Appointment of Mrs Vivienne Gail Wilson as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 7 July 2017	View PDF Cessation of York Place Company Nominees Limited as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of Jonathon Charles Round as a director on 7 July 2017	View PDF Termination of appointment of Jonathon Charles Round as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4th Floor, Sovereign House, 1-2 South Parade Leeds West Yorkshire LS1 5QL on 13 July 2017	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4th Floor, Sovereign House, 1-2 South Parade Leeds West Yorkshire LS1 5QL on 13 July 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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