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COLOUR ELECTRIC LIMITED

Company number 14637119

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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)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 19,282.050	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 19,282.050 - link opens in a new window - 8 pages (8 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 19,282.05	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 19,282.05 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH02	Sub-division of shares on 24 May 2023	View PDF Sub-division of shares on 24 May 2023 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 18,000	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Perry Trevers as a director on 15 June 2023	View PDF Termination of appointment of Perry Trevers as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr David Poole as a director on 15 June 2023	View PDF Appointment of Mr David Poole as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CERTNM	Company name changed cinema emporium LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	View PDF Company name changed cinema emporium LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

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