COLMORE OVERSEAS HOLDINGS LIMITED

Company number 00308855

Date	Type	Description	View / Download
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Matthew John Richards on 9 July 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
13 Jul 2018	AP01	Appointment of Geoffrey Damien Morgan as a director on 21 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Simon Antony Peckham as a director on 21 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Matthew John Richards as a director on 21 June 2018	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
28 Dec 2017	SH20	Statement by Directors	(1 page)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 100	(3 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 08/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
17 Oct 2016	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 10 October 2016	(2 pages)
17 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,047	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Dec 2014	CERTNM	Company name changed bridon overseas holdings LIMITED\certificate issued on 03/12/14 CONNOT ‐ Change of name notice	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)

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