MULTI-COLOR CWMBRAN UK LIMITED

Company number 03710253

Date	Type	Description	View / Download
02 Jan 2020	AP03	Appointment of Mr Matt Skiles as a secretary on 29 November 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Alex David Mulvenny as a director on 29 November 2019	(2 pages)
15 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(3 pages)
01 Oct 2019	MR01	Registration of charge 037102530014, created on 27 September 2019	(42 pages)
23 Jul 2019	MA	Memorandum and Articles of Association	(7 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
11 Jul 2019	AP01	Appointment of Mary Theresa Fetch as a director on 2 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Ronald Andrew Vonderhaar as a director on 2 July 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
29 Jan 2019	AA	Full accounts made up to 31 March 2018	(31 pages)
28 Dec 2018	SH20	Statement by Directors	(1 page)
28 Dec 2018	SH19	Statement of capital on 28 December 2018 GBP 113,503.44	(3 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share p[rem a/c 21/12/2018	(2 pages)
09 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
22 Mar 2018	CERTNM	Company name changed spear europe LIMITED\certificate issued on 22/03/18 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Richard Spear as a director on 31 October 2017	(2 pages)
09 Mar 2018	AP01	Appointment of Ms Sharon Eileen Birkett as a director on 31 October 2017	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Randal Fleet Spear as a director on 31 October 2017	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Ronald Andrew Vonderhaar as a director on 31 October 2017	(3 pages)
09 Mar 2018	AP01	Appointment of Mrs Tanu Mahajan Bhati as a director on 31 October 2017	(3 pages)
01 Dec 2017	MR04	Satisfaction of charge 037102530012 in full	(4 pages)
01 Dec 2017	MR04	Satisfaction of charge 037102530013 in full	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)