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COL REALISATIONS 2024 LIMITED

Company number 05435919

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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)
07 Feb 2025 AM10 Administrator's progress report
24 Dec 2024 CERTNM Company name changed collectif.co.uk.LIMITED\certificate issued on 24/12/24
  • RES15 ‐ Change company name resolution on 2024-11-18
24 Dec 2024 CONNOT Change of name notice
23 Dec 2024 AD01 Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 December 2024
20 Sep 2024 AM06 Notice of deemed approval of proposals
11 Sep 2024 AM02 Statement of affairs with form AM02SOA
09 Sep 2024 AM03 Statement of administrator's proposal
17 Jul 2024 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary on 9 July 2024
17 Jul 2024 AD01 Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 17 July 2024
17 Jul 2024 AM01 Appointment of an administrator
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Apr 2024 CH01 Director's details changed for Jorge Ramiro Torres on 8 April 2024
11 Jan 2024 AA01 Previous accounting period extended from 25 October 2023 to 31 December 2023
05 Jan 2024 MR01 Registration of charge 054359190005, created on 5 January 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 October 2022
30 Nov 2023 TM02 Termination of appointment of Jorge Nicolas Torres-Albornoz as a secretary on 17 October 2023
30 Nov 2023 TM01 Termination of appointment of Jorge Nicolas Torres-Albornoz as a director on 17 October 2023
18 Jul 2023 AA01 Previous accounting period shortened from 26 October 2022 to 25 October 2022
01 Jun 2023 AA Group of companies' accounts made up to 31 October 2021
04 May 2023 AD01 Registered office address changed from Unit R2B Warehouse K 2 Western Gateway London E16 1DR United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 4 May 2023
04 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
04 May 2023 AP04 Appointment of Palmerston Secretaries Limited as a secretary on 1 April 2023
22 Feb 2023 AAMD Amended group of companies' accounts made up to 31 October 2020
26 Oct 2022 AA01 Current accounting period shortened from 27 October 2021 to 26 October 2021
20 Oct 2022 TM01 Termination of appointment of John David Alston as a director on 10 October 2022