COLLINGWOOD GROUP LIMITED

Company number 01282227

Date	Type	Description	View / Download
05 May 2021	MR01	Registration of charge 012822270008, created on 27 April 2021	(32 pages)
23 Mar 2021	MR04	Satisfaction of charge 012822270006 in full	(1 page)
18 Mar 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 18,280	(4 pages)
23 Feb 2021	MR01	Registration of charge 012822270007, created on 12 February 2021	(22 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(16 pages)
19 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 9,140	(4 pages)
04 Mar 2019	OC138	Reduction of iss capital and minute (oc)	(2 pages)
04 Mar 2019	CERT15	Certificate of reduction of issued capital	(1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
30 Jul 2018	AP01	Appointment of Mr Phillip Dennison Barker as a director on 23 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Stephen Douglas Grao as a director on 23 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Maureen Ita Maeers as a director on 23 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Charles Justin Maeers as a director on 23 July 2018	(1 page)
27 Jul 2018	MR01	Registration of charge 012822270006, created on 23 July 2018	(13 pages)
26 Jul 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
20 Nov 2017	AP03	Appointment of Mr Phillip Dennison Barker as a secretary on 10 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Daniel Hamilton Jennings as a secretary on 10 November 2017	(1 page)
22 Sep 2017	PSC07	Cessation of Charles Justin Maeers as a person with significant control on 6 April 2016	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
20 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(12 pages)

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