COLT TECHNOLOGY SERVICES GROUP LIMITED

Company number 03232904

Date	Type	Description	View / Download
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 56,932,815.35	(3 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 56,932,815.35 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2020	(4 pages)
02 Jun 2020	TM01	Termination of appointment of Carl James Grivner as a director on 1 June 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Aug 2019	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 31 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Hugo Martin Eales as a director on 30 July 2019	(1 page)
02 Aug 2019	TM02	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019	(1 page)
02 Aug 2019	AP03	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Simon Haslam as a director on 21 March 2018	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Jun 2017	AP01	Appointment of Mr Alessandro Galtieri as a director on 22 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Matthew Hewitt as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 42,552,815.350	(4 pages)
22 Nov 2016	AD01	Registered office address changed from , Beaufort House, 15 st Botolph Street, London, England, EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 38,102,065.35	(5 pages)
15 Feb 2016	CH03	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016	(1 page)
28 Jan 2016	AP03	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Victoria Benis as a secretary on 26 January 2016	(1 page)