COLT CAR COMPANY LIMITED (THE)

Company number 01163954

Date	Type	Description	View / Download
25 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	(3 pages)
02 Apr 2024	TM01	Termination of appointment of Masami Ichiki as a director on 1 April 2024	(1 page)
02 Apr 2024	AP01	Appointment of Mr. Masanori Goto as a director on 1 April 2024	(2 pages)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	(32 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
04 Apr 2023	TM01	Termination of appointment of Maki Kimura as a director on 1 April 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr. Toshiya Wakatsuki as a director on 1 April 2023	(2 pages)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	(45 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
04 Apr 2022	TM01	Termination of appointment of Choei Tanno as a director on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Kenta Kubota as a director on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Yoshinori Katayama as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Ms. Maki Kimura as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Raymond James Pope as a director on 31 March 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom to Mid City Place 71 High Holborn London WC1V 6BA on 4 April 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Masami Ichiki as a director on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Nobukazu Tanaka as a director on 1 February 2022	(1 page)
27 Jan 2022	MA	Memorandum and Articles of Association	(27 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Hajime Machimura as a director on 30 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Yosuke Shiwa as a director on 29 November 2021	(1 page)
02 Nov 2021	AA	Full accounts made up to 31 March 2021	(47 pages)
14 Oct 2021	AP01	Appointment of Mr Raymond James Pope as a director on 1 October 2021	(2 pages)
13 Oct 2021	TM02	Termination of appointment of Carolyn Tracey Stephenson as a secretary on 30 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Robert Norris Lindley as a director on 30 September 2021	(1 page)