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COLT GROUP HOLDINGS LIMITED

Company number 11530966

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
30 Jan 2024 AP01 Appointment of Mr John Dalton Avery as a director on 1 January 2024
30 Jan 2024 AP01 Appointment of Ms Suzanne Kristina Streeter as a director on 1 January 2024
30 Jan 2024 AP01 Appointment of Mr Stephen Neff as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Jeffrey Paul Lagarce as a director on 31 December 2023
01 Aug 2023 TM01 Termination of appointment of Jacques De Vaucleroy as a director on 31 July 2023
31 Jul 2023 SH19 Statement of capital on 31 July 2023
  • EUR 5
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 CAP-SS Solvency Statement dated 08/06/23
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/06/2023
18 May 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
23 Dec 2022 TM01 Termination of appointment of Bradley Lane Macdonald as a director on 23 December 2022
25 May 2022 SH19 Statement of capital on 25 May 2022
  • EUR 5
25 May 2022 SH20 Statement by Directors
25 May 2022 CAP-SS Solvency Statement dated 29/04/22
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/04/2022
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
11 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
22 Nov 2021 SH19 Statement of capital on 22 November 2021
  • EUR 5
24 Oct 2021 SH20 Statement by Directors
24 Oct 2021 CAP-SS Solvency Statement dated 01/10/21
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 01/10/2021
13 May 2021 AA Group of companies' accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates