COLT INTERNATIONAL HOLDINGS LIMITED

Company number 01917964

Date	Type	Description	View / Download
15 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2020	AP04	Appointment of Kingspan Group Limited as a secretary on 11 May 2020	(2 pages)
12 May 2020	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 11 May 2020	(1 page)
22 Apr 2020	AP01	Appointment of Liam Mcdaniel as a director on 17 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Garrett Crowe as a director on 17 April 2020	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Andrew Jack Leitch as a director on 18 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Helen Mary Davis as a director on 18 November 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 Sep 2017	AP01	Appointment of Mr James Anderson Liddiard as a director on 12 September 2017	(2 pages)
15 Sep 2017	AP03	Appointment of Mr James Anderson Liddiard as a secretary on 12 September 2017	(2 pages)
15 Sep 2017	TM02	Termination of appointment of Joanne Humphrey as a secretary on 12 September 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 May 2017	TM01	Termination of appointment of Joanne Humphrey as a director on 2 May 2017	(1 page)
02 May 2017	AD01	Registered office address changed from , New Lane Havant Hampshire, PO9 2LY to Colt House Bedford Road Petersfield GU32 3QF on 2 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 May 2016	AP01	Appointment of Mr Mark Stephen Oliver as a director on 10 May 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Simon O'hea as a director on 18 April 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,000,000	(4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)