COLOURGEN LTD.

Company number 01929652

Date	Type	Description	View / Download
16 Dec 2020	AD01	Registered office address changed from Bray House 4 Westacott Way Maidenhead Berkshire SL6 3QH England to Unit 10-12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire NG8 4GP on 16 December 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
11 Feb 2020	MR01	Registration of charge 019296520007, created on 6 February 2020	(33 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
21 Oct 2019	MR01	Registration of charge 019296520006, created on 14 October 2019	(35 pages)
15 Aug 2019	MA	Memorandum and Articles of Association	(40 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Aug 2019	MR04	Satisfaction of charge 4 in full	(1 page)
26 Jul 2019	MR01	Registration of charge 019296520005, created on 24 July 2019	(8 pages)
02 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
03 May 2019	PSC07	Cessation of Jeffrey Ian Biggs as a person with significant control on 30 April 2019	(1 page)
03 May 2019	PSC02	Notification of Art Systems Limited as a person with significant control on 30 April 2019	(2 pages)
02 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
02 May 2019	TM02	Termination of appointment of Mervyn Adrian Ham as a secretary on 30 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Jeffrey Ian Biggs as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Stephen Francis Bliss as a director on 30 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Steven Hawker as a director on 30 April 2019	(2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 1992 GBP 36,000	(2 pages)
01 May 2019	SH06	Cancellation of shares. Statement of capital on 8 April 2019 GBP 36,000	(3 pages)
01 May 2019	SH03	Purchase of own shares.	(2 pages)
08 Jan 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
26 Nov 2018	AD01	Registered office address changed from The Amber Centre Oldfield Road Maidenhead Berkshire SL6 1th to Bray House 4 Westacott Way Maidenhead Berkshire SL6 3QH on 26 November 2018	(1 page)
16 Nov 2018	CH03	Secretary's details changed for Mr Mervyn Adrian Ham on 16 November 2018	(1 page)
16 Nov 2018	CH01	Director's details changed for Mark Russell Lambert on 16 November 2018	(2 pages)