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COLMAN COYLE LIMITED

Company number 02695784

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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)
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
22 Jun 2017 MA Memorandum and Articles of Association
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2017 AP01 Appointment of Mr Neil Vincent Curbison as a director on 2 June 2017
31 May 2017 AP01 Appointment of Mr Andrew Paul Flint as a director on 31 May 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Georgina Kyriacou as a director on 9 December 2016
04 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 3.00
18 Apr 2013 TM01 Termination of appointment of Colcoy Limited as a director
18 Apr 2013 TM01 Termination of appointment of Lydia Scally as a director
18 Apr 2013 AP01 Appointment of Howard Colman as a director
10 Apr 2013 AP01 Appointment of Georgina Kyriacou as a director
10 Apr 2013 AP01 Appointment of Robert Coyle as a director
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders