COLUMBO LIMITED

Company number 04386468

Date	Type	Description	View / Download
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
06 Mar 2019	AA01	Current accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
05 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
05 Dec 2018	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 21 November 2018	(5 pages)
05 Dec 2018	SH08	Change of share class name or designation	(2 pages)
05 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(5 pages)
27 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
27 Mar 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 3 July 2017	(2 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
26 Oct 2017	TM01	Termination of appointment of Kirsty Elizabeth Falk as a director on 13 October 2017	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 Jul 2017	AP01	Appointment of Mrs Kirsty Elizabeth Falk as a director on 3 July 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from 456 Roundhay Road Leeds West Yorkshire LS8 2HU to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Imran Hakim as a director on 3 July 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Simon John Falk as a person with significant control on 3 July 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Kirsty Elizabeth Falk as a person with significant control on 3 July 2017	(1 page)
10 Jul 2017	PSC02	Notification of Ho2 Management Limited as a person with significant control on 3 July 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL