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COLORGEN LIMITED

Company number 04514845

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 80,000
15 May 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 80,000
11 May 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 80,000
  • ANNOTATION Clarification This document is a second filed version of the SH06 registered on 23/02/2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 19 January 2015
  • GBP 90,000
  • ANNOTATION Clarification a second filed SH06 was registered on 11/05/2015
23 Feb 2015 SH03 Purchase of own shares.
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 125,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 125,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 CH01 Director's details changed for Mark David Bowman on 31 August 2011
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Alexander Stevenson was registered on 16/12/2011.
01 Dec 2011 TM01 Termination of appointment of Alexander Stevenson as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 21/02/2012 as it was factually inaccurate
  • ANNOTATION A second filed TM01 for Alexander Stevenson was registered on 16/12/2011.
26 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for Insight Nominees Limited on 20 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009