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COLT GROUP HOLDINGS LIMITED

Company number 11530966

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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)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Mr John Dalton Avery as a director on 1 January 2024	View PDF Appointment of Mr John Dalton Avery as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Ms Suzanne Kristina Streeter as a director on 1 January 2024	View PDF Appointment of Ms Suzanne Kristina Streeter as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Stephen Neff as a director on 1 January 2024	View PDF Appointment of Mr Stephen Neff as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Jeffrey Paul Lagarce as a director on 31 December 2023	View PDF Termination of appointment of Jeffrey Paul Lagarce as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Jacques De Vaucleroy as a director on 31 July 2023	View PDF Termination of appointment of Jacques De Vaucleroy as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	SH19	Statement of capital on 31 July 2023 EUR 5	View PDF Statement of capital on 31 July 2023 EUR 5 - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CAP-SS	Solvency Statement dated 08/06/23	View PDF Solvency Statement dated 08/06/23 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/06/2023 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 89 pages (89 pages)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Bradley Lane Macdonald as a director on 23 December 2022	View PDF Termination of appointment of Bradley Lane Macdonald as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	SH19	Statement of capital on 25 May 2022 EUR 5	View PDF Statement of capital on 25 May 2022 EUR 5 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 May 2022	CAP-SS	Solvency Statement dated 29/04/22	View PDF Solvency Statement dated 29/04/22 - link opens in a new window - 4 pages (4 pages)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/04/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 29/04/2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 85 pages (85 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 EUR 5	View PDF Statement of capital on 22 November 2021 EUR 5 - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
24 Oct 2021	CAP-SS	Solvency Statement dated 01/10/21	View PDF Solvency Statement dated 01/10/21 - link opens in a new window - 7 pages (7 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 01/10/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 01/10/2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 84 pages (84 pages)
16 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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COLT GROUP HOLDINGS LIMITED

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