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COLT TELECOM FINANCE EURO

Company number 04421637

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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
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Articles be amended by deleting all the provisions of the companies articles which by virtue of section 28 companies act 2006 08/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 MA Memorandum and Articles of Association
13 Feb 2024 AP01 Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024
13 Feb 2024 TM01 Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Apprve accounts 03/12/2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
29 Aug 2019 AP01 Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 28 August 2019
29 Aug 2019 TM01 Termination of appointment of Esmee Alicen Devi Chengapen as a director on 28 August 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 TM02 Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019
02 Aug 2019 AP03 Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016