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COLRIDGE (CODSALL) LTD

Company number 15111822

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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)
22 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 14 November 2023	View PDF Second filing of Confirmation Statement dated 14 November 2023 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC04	Change of details for Mr Robert Vorhand as a person with significant control on 14 November 2023	View PDF Change of details for Mr Robert Vorhand as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Mark Bodner as a person with significant control on 14 November 2023	View PDF Change of details for Mr Mark Bodner as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CERTNM	Company name changed calls UNLIMITED LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed calls UNLIMITED LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Colberg Place London N16 5RB on 14 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Colberg Place London N16 5RB on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023	View PDF Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC01	Notification of Mark Bodner as a person with significant control on 14 November 2023	View PDF Notification of Mark Bodner as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Robert Vorhand as a person with significant control on 14 November 2023	View PDF Notification of Robert Vorhand as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 14 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Robert Vorhand as a director on 14 November 2023	View PDF Appointment of Mr Robert Vorhand as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Mark Bodner as a director on 14 November 2023	View PDF Appointment of Mr Mark Bodner as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 14 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1 Statement of capital on 2023-11-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 1 Statement of capital on 2023-11-22 GBP 2 - link opens in a new window - 12 pages (12 pages)

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