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COLART GROUP HOLDINGS LIMITED

Company number 01215482

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
16 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Mark Hamlin as a director on 31 December 2023	View PDF Termination of appointment of Mark Hamlin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Kerstin Elisabet Mogull as a director on 31 December 2023	View PDF Termination of appointment of Kerstin Elisabet Mogull as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Jean-François De Saussure as a director on 1 January 2024	View PDF Appointment of Mr Jean-François De Saussure as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Paul Schrotti as a director on 31 December 2023	View PDF Termination of appointment of Paul Schrotti as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Xavier Michel Desjobert as a director on 31 December 2023	View PDF Termination of appointment of Xavier Michel Desjobert as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 Jun 2023	AP01	Appointment of Ms Magdalena Eva Gerger Teare as a director on 29 June 2023	View PDF Appointment of Ms Magdalena Eva Gerger Teare as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Adrianus Hendrikus Maria Van Schie as a director on 13 June 2023	View PDF Termination of appointment of Adrianus Hendrikus Maria Van Schie as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Romain-Thierry Guinier as a director on 4 May 2023	View PDF Appointment of Mr Romain-Thierry Guinier as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Mr Fabio Pedrazzi as a director on 14 March 2023	View PDF Appointment of Mr Fabio Pedrazzi as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Lars Gunnar Schultz as a director on 13 March 2023	View PDF Termination of appointment of Lars Gunnar Schultz as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AD01	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 30 July 2021	View PDF Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 30 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
28 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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COLART GROUP HOLDINGS LIMITED

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