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F1 COLOUR LIMITED

Company number 02701029

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AP01	Appointment of Mr Christopher Roger Singleton as a director on 1 April 2021	View PDF Appointment of Mr Christopher Roger Singleton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 4,440	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 4,440 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
18 Feb 2020	PSC04	Change of details for Mr James Edward Robinson as a person with significant control on 17 May 2019	View PDF Change of details for Mr James Edward Robinson as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP03	Appointment of Mr James Robinson as a secretary on 28 February 2019	View PDF Appointment of Mr James Robinson as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM02	Termination of appointment of Kenneth Michael Harrison as a secretary on 28 February 2019	View PDF Termination of appointment of Kenneth Michael Harrison as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mrs Hayley Robinson as a director on 28 February 2019	View PDF Appointment of Mrs Hayley Robinson as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of Kenneth Michael Harrison as a director on 28 February 2019	View PDF Termination of appointment of Kenneth Michael Harrison as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Kenneth Michael Harrison as a person with significant control on 28 February 2019	View PDF Cessation of Kenneth Michael Harrison as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)

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F1 COLOUR LIMITED

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