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COLYER GROUP LIMITED

Company number 03066370

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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)
17 Jan 2019	PSC07	Cessation of Nigel John Southey as a person with significant control on 31 December 2018	View PDF Cessation of Nigel John Southey as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
08 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
27 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 98,100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 98,100 - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	CH01	Director's details changed for Ian John Richardson on 9 June 2016	View PDF Director's details changed for Ian John Richardson on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Jonathan Saul Gary Lyons on 9 June 2016	View PDF Director's details changed for Jonathan Saul Gary Lyons on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Ian John Richardson on 9 June 2016	View PDF Director's details changed for Ian John Richardson on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Nigel John Southey on 9 June 2016	View PDF Director's details changed for Mr Nigel John Southey on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH03	Secretary's details changed for Mr Nigel John Southey on 9 June 2016	View PDF Secretary's details changed for Mr Nigel John Southey on 9 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	CH01	Director's details changed for Alan Jones on 4 May 2016	View PDF Director's details changed for Alan Jones on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Jonathan Saul Gary Lyons on 9 June 2016	View PDF Director's details changed for Jonathan Saul Gary Lyons on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	SH06	Cancellation of shares. Statement of capital on 28 August 2015 GBP 98,100	View PDF Cancellation of shares. Statement of capital on 28 August 2015 GBP 98,100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AD01	Registered office address changed from 22-26 Vine Hill London EC1R 5LJ to 12 Rosebery Avenue London EC1R 4TD on 11 August 2015	View PDF Registered office address changed from 22-26 Vine Hill London EC1R 5LJ to 12 Rosebery Avenue London EC1R 4TD on 11 August 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 122,548	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 122,548 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 122,548	View PDF Cancellation of shares. Statement of capital on 14 November 2014 GBP 122,548 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	MR01	Registration of charge 030663700005, created on 21 August 2014	View PDF Registration of charge 030663700005, created on 21 August 2014 - link opens in a new window - 8 pages (8 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 130,330	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 130,330 - link opens in a new window - 8 pages (8 pages)

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COLYER GROUP LIMITED

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