COLT GROUP LIMITED

Company number 00905918

Date	Type	Description	View / Download
18 Apr 2016	AP01	Appointment of Mr Mark Stephen Oliver as a director on 18 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Simon Ohea as a director on 18 April 2016	(1 page)
16 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4,493,320	(9 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(62 pages)
05 Nov 2014	TM01	Termination of appointment of Andrew Ross as a director on 4 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Andrew Ross as a director on 4 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Robert Gordon Wilson as a director on 4 November 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,493,320	(10 pages)
16 Jun 2014	TM01	Termination of appointment of Michael Klincke as a director	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
04 Jun 2014	AP01	Appointment of Mr Lindsay Poston as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Lukas Verlage as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(9 pages)
13 Jun 2013	TM01	Termination of appointment of Christophe Guillot as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Christophe Guillot as a director	(1 page)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(58 pages)
18 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(9 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(65 pages)
09 May 2012	AP01	Appointment of Mrs Helen Davis as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of David Wesley Yates as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Andrew Ross as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(9 pages)
31 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(59 pages)
18 May 2011	TM01	Termination of appointment of Michael Ward-Penny as a director	(2 pages)
16 May 2011	AP03	Appointment of Joanne Humphrey as a secretary	(3 pages)