COLDHARBOUR SYSTEMS LIMITED

Company number 01894301

Date	Type	Description	View / Download
24 Feb 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
27 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 6,248	(5 pages)
27 Jul 2015	AD02	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to C/O Civica Group Limited 2 Burston Road Putney London SW15 6AR	(1 page)
27 Jul 2015	AD01	Registered office address changed from The Courtyard Wraxall Hill, Wraxall Bristol BS48 1NA to C/O Civica Group Limited 2 Burston Road London SW15 6AR on 27 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
11 Aug 2014	MR01	Registration of charge 018943010005, created on 4 August 2014	(113 pages)
06 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6,248	(6 pages)
05 Aug 2014	AD04	Register(s) moved to registered office address The Courtyard Wraxall Hill, Wraxall Bristol BS48 1NA	(1 page)
21 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
06 May 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Apr 2014	MR01	Registration of charge 018943010004	(16 pages)
12 Mar 2014	AP01	Appointment of Mr Phillip David Rowland as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Roy Proctor as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Steven Wilson as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Michael Moreton as a director	(1 page)
11 Mar 2014	TM02	Termination of appointment of Roy Proctor as a secretary	(1 page)
11 Mar 2014	TM01	Termination of appointment of Zoe Larter as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of James Kilmister as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mr Simon Richard Downing as a director	(2 pages)
11 Mar 2014	AP03	Appointment of Mr Michael Stoddard as a secretary	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 6,248	(3 pages)
11 Feb 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
21 Mar 2013	CH01	Director's details changed for Miss Zoe Ann Page on 21 March 2013	(2 pages)

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