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COLDREY & BRYANT CONSULTANTS LTD

Company number 04564293

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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)
30 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 401
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 401
24 Nov 2015 MA Memorandum and Articles of Association
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 SH10 Particulars of variation of rights attached to shares
20 Feb 2015 MA Memorandum and Articles of Association
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2015 AP01 Appointment of James Duncan Stott as a director on 27 January 2015
20 Feb 2015 TM01 Termination of appointment of Charles Godfrey Coldrey as a director on 27 January 2015
20 Feb 2015 TM01 Termination of appointment of Julie Ann Bryant as a director on 27 January 2015
14 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 400
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 400
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009