COLT GROUP LIMITED

Company number 00905918

Date	Type	Description	View / Download
11 May 2020	AP04	Appointment of Kingspan Group Limited as a secretary on 17 April 2020	(2 pages)
11 May 2020	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 11 May 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Robert Gordon Wilson as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Kenneth William Miller as a director on 17 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Lindsay Poston as a director on 17 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Garrett Crowe as a director on 17 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Liam Mcdaniel as a director on 17 April 2020	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(69 pages)
15 Feb 2019	TM01	Termination of appointment of Helen Mary Davis as a director on 15 February 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Andrew Jack Leitch as a director on 17 December 2018	(2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act/creation of new class of shares 22/11/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 4,498,312.58	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
18 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(69 pages)
15 Sep 2017	AP01	Appointment of Mr James Anderson Liddiard as a director on 12 September 2017	(2 pages)
15 Sep 2017	AP03	Appointment of Mr James Anderson Liddiard as a secretary on 12 September 2017	(2 pages)
15 Sep 2017	TM02	Termination of appointment of Joanne Humphrey as a secretary on 12 September 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(67 pages)
11 May 2017	TM01	Termination of appointment of Joanne Humphrey as a director on 2 May 2017	(1 page)
02 May 2017	AD01	Registered office address changed from New Lane Havant Hampshire PO9 2LY to Unit 12 the Briars, Waterberry Drive Waterlooville PO7 7YH on 2 May 2017	(1 page)
30 Jun 2016	TM01	Termination of appointment of Antonius Adrianus Cornelis Ligtvoet as a director on 30 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,493,320	(8 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(70 pages)