Companies House does not verify the accuracy of the information filed

COLC FINANCE PLC

Company number 12213963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Mar 2024	AP03	Appointment of Mr Edward William Nicholas Plunket-Checkemian as a secretary on 20 March 2024	View PDF Appointment of Mr Edward William Nicholas Plunket-Checkemian as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM02	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 20 March 2024	View PDF Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC01	Notification of James Edward Ellis Barham as a person with significant control on 21 June 2023	View PDF Notification of James Edward Ellis Barham as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Nigel John Hanbury as a person with significant control on 21 June 2023	View PDF Cessation of Nigel John Hanbury as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	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 - 1 page (1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Nigel John Hanbury as a director on 15 June 2022	View PDF Termination of appointment of Nigel John Hanbury as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr James Edward Ellis Barham as a director on 12 May 2022	View PDF Appointment of Mr James Edward Ellis Barham as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Alexander Thomas Michael Bishop as a director on 12 May 2022	View PDF Appointment of Mr Alexander Thomas Michael Bishop as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
29 Apr 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
29 Apr 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
29 Apr 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
29 Apr 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Apr 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	MR01	Registration of charge 122139630001, created on 18 February 2020	View PDF Registration of charge 122139630001, created on 18 February 2020 - link opens in a new window - 55 pages (55 pages)

Cookies on Companies House services

COLC FINANCE PLC

Filter by category