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COLCHESTER GLOBAL INVESTORS LIMITED

Company number 03855960

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Company Results (links open in a new window)
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)
24 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
07 May 2021 AA Group of companies' accounts made up to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
30 Jun 2020 AP01 Appointment of Ms Lucy Anna Crawford as a director on 25 June 2020
18 Mar 2020 AP03 Appointment of Mr James Michael Christie as a secretary on 17 March 2020
18 Mar 2020 TM02 Termination of appointment of Michele Connell as a secretary on 17 March 2020
20 Dec 2019 AP01 Appointment of Mrs Michele Connell as a director on 19 December 2019
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
19 Sep 2019 SH03 Purchase of own shares.
19 Sep 2019 SH03 Purchase of own shares.
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 1,280,000
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 1 August 2019
  • GBP 1,246,061
16 Aug 2019 AA Group of companies' accounts made up to 30 April 2019
26 Jul 2019 SH10 Particulars of variation of rights attached to shares
26 Jul 2019 SH10 Particulars of variation of rights attached to shares
26 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Repurchase resolution/cap[italisation 10/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2019 TM01 Termination of appointment of Mamak Shahbazi as a director on 1 May 2019
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
09 Jul 2018 AA Group of companies' accounts made up to 30 April 2018
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
16 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
24 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates