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COLETTA HOLDINGS LIMITED

Company number 03807081

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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)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 35 pages (35 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Richard John Harling as a director on 16 February 2022	View PDF Termination of appointment of Richard John Harling as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 35 pages (35 pages)
30 Jul 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 36 pages (36 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	MR01	Registration of charge 038070810031, created on 15 April 2020	View PDF Registration of charge 038070810031, created on 15 April 2020 - link opens in a new window - 7 pages (7 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 33 pages (33 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 25 pages (25 pages)
14 Jul 2017	PSC01	Notification of John Michael Tyson as a person with significant control on 6 April 2016	View PDF Notification of John Michael Tyson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Paul David Tyson as a person with significant control on 6 April 2016	View PDF Notification of Paul David Tyson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 34 pages (34 pages)
01 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
11 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 26 pages (26 pages)

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COLETTA HOLDINGS LIMITED

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