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COLUMBA SYSTEMS LIMITED

Company number 04414730

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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)
13 May 2014 TM01 Termination of appointment of Rupert Barclay as a director
09 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 17,748
17 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Article 7 disapplied re share transfer/ enforcement of drag along 21/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 AP01 Appointment of Rupert George Maxwell Lothian Barclay as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Richard Brewster as a director
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Kaj Siebert as a director
05 Mar 2013 TM02 Termination of appointment of Helen Lovell as a secretary
05 Mar 2013 TM01 Termination of appointment of Helen Lovell as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of John O'connell as a director
04 Aug 2010 TM01 Termination of appointment of Marc Grimsey as a director
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Kaj Wik Siebert on 1 January 2010
04 May 2010 CH01 Director's details changed for Helen Lovell on 1 January 2010
04 May 2010 CH01 Director's details changed for John Anthony O'connell on 1 January 2010
04 May 2010 CH01 Director's details changed for Dean Ratcliffe on 1 January 2010
04 May 2010 CH01 Director's details changed for Richard Mark Brewster on 1 January 2010
04 May 2010 CH01 Director's details changed for Mr Marc Gilders Grimsey on 1 January 2010
15 Apr 2010 TM01 Termination of appointment of Kuljit Bawa as a director