COLT TELECOM FINANCE SWITZERLAND

Company number 04421643

Date	Type	Description	View / Download
02 Aug 2019	TM02	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019	(1 page)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreements regarding outstanding amounts owed by the company 15/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreements regarding outstanding amounts owed by the company 15/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreements regarding outstandingb amounts owed by the company. 17/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
17 Apr 2018	CS01	17/04/18 Statement of Capital chf 28043615	(5 pages)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re debt & loan agreement. Waiver entitlement. 22/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re allot shares 19/12/2017	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re debt & loan agreement. Waiver of entitlement. 20/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2017	TM01	Termination of appointment of Matthew Hewitt as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)