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KOLORCRAFT GROUP LIMITED

Company number 03652502

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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)
29 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2018 SH06 Cancellation of shares. Statement of capital on 15 March 2018
  • GBP 163,324.00
29 May 2018 SH03 Purchase of own shares.
05 Apr 2018 MA Memorandum and Articles of Association
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 180,154
30 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
28 Nov 2017 SH03 Purchase of own shares.
09 Nov 2017 AP01 Appointment of Mr Stephen Stothart as a director on 23 October 2017
09 Nov 2017 AP03 Appointment of Mr Stephen Stothart as a secretary on 23 October 2017
09 Nov 2017 TM01 Termination of appointment of Stephen Stothart as a director on 6 October 2017
09 Nov 2017 TM02 Termination of appointment of Stephen Stothart as a secretary on 6 October 2017
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 181,772
15 Jun 2017 SH03 Purchase of own shares.
19 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 256,772
13 Dec 2016 SH03 Purchase of own shares.
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 323,272
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 323,272
18 Sep 2015 SH03 Purchase of own shares.