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COLEFAX GROUP PLC

Company number 01870320

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 591,723.80	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 591,723.80 - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 63 pages (63 pages)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 22 September 2023 GBP 622,428.1	View PDF Cancellation of shares. Statement of capital on 22 September 2023 GBP 622,428.1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH06	Cancellation of shares. Statement of capital on 22 September 2023 GBP 622,428.1	View PDF Cancellation of shares. Statement of capital on 22 September 2023 GBP 622,428.1 - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 61 pages (61 pages)
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 59 pages (59 pages)
24 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	PSC07	Cessation of Rights & Issues Investment Trust Plc as a person with significant control on 23 September 2022	View PDF Cessation of Rights & Issues Investment Trust Plc as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 61 pages (61 pages)
27 Oct 2021	SH06	Cancellation of shares. Statement of capital on 14 September 2021 GBP 793,753.50	View PDF Cancellation of shares. Statement of capital on 14 September 2021 GBP 793,753.50 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC07	Cessation of David Brian Green as a person with significant control on 23 April 2021	View PDF Cessation of David Brian Green as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 64 pages (64 pages)
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC02	Notification of Rights & Issues Investment Trust Plc as a person with significant control on 21 February 2020	View PDF Notification of Rights & Issues Investment Trust Plc as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 53 pages (53 pages)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COLEFAX GROUP PLC

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