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COLUMBIA-STAVER LIMITED

Company number 01158147

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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)
14 Mar 2018 AP01 Appointment of Mr Andreas Georg Engelhardt as a director on 21 February 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 3,555
15 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 3,337
16 May 2016 AP01 Appointment of Mr John Broadbent as a director on 4 May 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation and subdivision of shares 02/09/2014
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3,337
07 May 2015 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 3,337
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 9,000
13 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders