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COLENSO GROUP LIMITED

Company number 05578490

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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)
09 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,133
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,133
29 Oct 2014 CH01 Director's details changed for Mr William John Graham Reeves on 25 November 2013
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 2,000
10 Jun 2014 SH03 Purchase of own shares.
25 Feb 2014 SH03 Purchase of own shares.
21 Feb 2014 AP03 Appointment of Mr Richard James Michael Peak as a secretary
21 Feb 2014 TM02 Termination of appointment of John Eeles as a secretary
21 Feb 2014 TM01 Termination of appointment of John Eeles as a director
14 Feb 2014 SH06 Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 2,000
29 Jan 2014 AA Accounts for a small company made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Jun 2009 AA Accounts for a small company made up to 30 September 2008
30 Apr 2009 88(2) Ad 24/04/09\gbp si 499@1=499\gbp ic 1333/1832\
30 Apr 2009 123 Nc inc already adjusted 24/04/09
30 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities