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COLT TELECOM FINANCE SWEDEN

Company number 04421628

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Deleting virtue of section 28 companies act 2006 08/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deleting virtue of section 28 companies act 2006 08/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Feb 2024	AP01	Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024	View PDF Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Gary Stephen Carr as a director on 1 February 2024	View PDF Termination of appointment of Gary Stephen Carr as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
19 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot 11254264 ordinary shares to colt technology services group LTD 17/10/2019	View PDF Resolutions RES13 ‐ Allot 11254264 ordinary shares to colt technology services group LTD 17/10/2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot 17950242 ordinary shares to colt technology services group LIMITED 16/09/2019	View PDF Resolutions RES13 ‐ Allot 17950242 ordinary shares to colt technology services group LIMITED 16/09/2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot 3136001 ordinary shares to colt technology services group LTD 19/08/2019	View PDF Resolutions RES13 ‐ Allot 3136001 ordinary shares to colt technology services group LTD 19/08/2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Allot 6136672 ordinary shares to colt technology services group LTD 26/07/2019	View PDF Resolutions RES13 ‐ Allot 6136672 ordinary shares to colt technology services group LTD 26/07/2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 28 August 2019	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Esmee Alicen Devi Chengapen as a director on 28 August 2019	View PDF Termination of appointment of Esmee Alicen Devi Chengapen as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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COLT TELECOM FINANCE SWEDEN

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