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COLTEN CARE LIMITED

Company number 02218757

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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)
13 Nov 2024	AA	Group of companies' accounts made up to 11 February 2024 This document is being processed and will be available in 10 days.
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 12 February 2023	View PDF Group of companies' accounts made up to 12 February 2023 - link opens in a new window - 50 pages (50 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 13 February 2022	View PDF Group of companies' accounts made up to 13 February 2022 - link opens in a new window - 50 pages (50 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 12 February 2021	View PDF Group of companies' accounts made up to 12 February 2021 - link opens in a new window - 44 pages (44 pages)
07 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC02	Notification of Netloc Holdings Limited as a person with significant control on 8 August 2018	View PDF Notification of Netloc Holdings Limited as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Adrian John Otten as a person with significant control on 8 August 2018	View PDF Cessation of Adrian John Otten as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of John Colwell as a person with significant control on 8 August 2018	View PDF Cessation of John Colwell as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 12 February 2020	View PDF Group of companies' accounts made up to 12 February 2020 - link opens in a new window - 45 pages (45 pages)
13 Aug 2020	MR01	Registration of charge 022187570032, created on 13 August 2020	View PDF Registration of charge 022187570032, created on 13 August 2020 - link opens in a new window - 35 pages (35 pages)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Group of companies' accounts made up to 12 February 2019	View PDF Group of companies' accounts made up to 12 February 2019 - link opens in a new window - 44 pages (44 pages)
16 Feb 2019	MR01	Registration of charge 022187570031, created on 15 February 2019	View PDF Registration of charge 022187570031, created on 15 February 2019 - link opens in a new window - 41 pages (41 pages)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	AA	Group of companies' accounts made up to 12 February 2018	View PDF Group of companies' accounts made up to 12 February 2018 - link opens in a new window - 42 pages (42 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,310.31	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 1,310.31 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,154.77	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 1,154.77 - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
30 Jul 2018	TM01	Termination of appointment of Rosemary Otten as a director on 30 July 2018	View PDF Termination of appointment of Rosemary Otten as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Jane Colwell as a director on 30 July 2018	View PDF Termination of appointment of Jane Colwell as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)

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COLTEN CARE LIMITED

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