COLLECTICA LIMITED

Company number 03517395

Date	Type	Description	View / Download
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Accession deed and intercreditor agreement and debenture 19/06/2014	(3 pages)
03 Jul 2014	SH08	Change of share class name or designation	(2 pages)
03 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(3 pages)
02 Jul 2014	MR01	Registration of charge 035173950006	(46 pages)
24 Jun 2014	MR01	Registration of charge 035173950004	(44 pages)
24 Jun 2014	MR01	Registration of charge 035173950003	(44 pages)
23 Jun 2014	MR01	Registration of charge 035173950005	(39 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,004	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Jun 2013	TM01	Termination of appointment of Simon Marshall as a director	(1 page)
27 Dec 2012	CERTNM	Company name changed philips collection services LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-27	(2 pages)
27 Dec 2012	CONNOT	Change of name notice	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Richard Judge as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Aug 2012	AP01	Appointment of Mr Timothy Charles Lawlor as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Richard David Judge as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Nicholas Bradley as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Simon Philip Marshall as a director	(2 pages)
04 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
04 Nov 2011	TM02	Termination of appointment of Sarah Bradley as a secretary	(1 page)
04 Nov 2011	AP04	Appointment of Serco Corporate Services Limited as a secretary	(2 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Nov 2011	AD01	Registered office address changed from , Telford House 18 Garden Street, Darlington, County Durham, DL1 1QP on 1 November 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next