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COLCHESTER GLOBAL INVESTORS LIMITED

Company number 03855960

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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)
17 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 5 October 2023
05 Mar 2024 SH08 Change of share class name or designation
05 Mar 2024 SH10 Particulars of variation of rights attached to shares
22 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
13 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
10 Oct 2023 TM01 Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023
15 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 SH10 Particulars of variation of rights attached to shares
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 SH02 Consolidation of shares on 21 July 2023
02 Aug 2023 SH10 Particulars of variation of rights attached to shares
26 Jul 2023 SH19 Statement of capital on 26 July 2023
  • GBP 1,279,985
26 Jul 2023 SH20 Statement by Directors
26 Jul 2023 CAP-SS Solvency Statement dated 17/07/23
26 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 CH01 Director's details changed for Mrs Michele Connell on 15 June 2023
08 Mar 2023 PSC04 Change of details for Mr Ian Galloway Sims as a person with significant control on 28 February 2023
25 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
13 Jan 2023 PSC04 Change of details for Mr Keith Allan Lloyd as a person with significant control on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mrs Michele Connell on 6 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Keith Allan Lloyd on 13 January 2023
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates