Company Results (links open in a new window)
|
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 5 April 2024 with updates
|
|
|
15 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
|
|
|
26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve accounts 27/11/2020
|
|
|
20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
|
|
|
10 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement 20/01/2020
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Enttlement of colt technolgy services group LTD to share of reduced amount to be left as outstanding debt/ entitlement of colt telecom holdings LTD to share of reduced amount waived 16/12/2019
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entitlement of colt technology services group LTD to its share of reduced amount to be left as outstanding debt/ entitlement of colt telecom holdings LTD to share of reduced amount waived 18/11/2019
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allot 2764124 ordinary shares to colt technology services group LIMITED 17/10/2019
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allot 6937109 ordinary shares to colt technology services group LTD 16/09/2019
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allot 475799 ordinary shares to colt technology services group LTD 26/07/2019
|
|
|
29 Aug 2019 |
AP01 |
Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 28 August 2019
|
|
|
29 Aug 2019 |
TM01 |
Termination of appointment of Esmee Alicen Devi Chengapen as a director on 28 August 2019
|
|
|
16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|