UI 55 COLMORE ROW LIMITED

Company number 12728133

Date	Type	Description	View / Download
03 Jun 2024	TM01	Termination of appointment of Theunis John Bassage as a director on 31 May 2024	(1 page)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
18 Mar 2024	AP01	Appointment of Mr Theunis John Bassage as a director on 14 March 2024	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 29 September 2023	(1 page)
02 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
23 Aug 2023	AP01	Appointment of Mr Anthony Matthew Lee as a director on 22 August 2023	(2 pages)
23 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 22 August 2023	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(4 pages)
12 Apr 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 22 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 22 March 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr James William Mcgowan as a director on 22 March 2023	(2 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 57,800,001	(5 pages)
22 Sep 2022	SH20	Statement by Directors	(1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 24/08/22	(1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
17 Mar 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 16 March 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 8 December 2021	(1 page)
03 Sep 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 1 September 2021	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(4 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	(1 page)
16 Feb 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
23 Dec 2020	MR01	Registration of charge 127281330001, created on 23 December 2020	(49 pages)