NICHOLLS COLTON GROUP LIMITED

Company number 05605955

Date	Type	Description	View / Download
09 May 2022	TM01	Termination of appointment of Ian Norman Elliot as a director on 31 March 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Gary Corrigan as a director on 31 March 2022	(1 page)
13 Jan 2022	AD01	Registered office address changed from 7-11 Harding Street Leicester Leicestershire LE1 4DH to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 13 January 2022	(1 page)
14 Dec 2021	MR01	Registration of charge 056059550008, created on 14 December 2021	(53 pages)
10 Dec 2021	MR04	Satisfaction of charge 056059550005 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 056059550007 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 056059550006 in full	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(5 pages)
01 Sep 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2021	SH08	Change of share class name or designation	(2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
19 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Feb 2021	AP01	Appointment of Mr Richard Gary Piper as a director on 29 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Kev Tonge as a director on 29 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Gary Corrigan as a director on 29 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Phil Coles as a director on 29 January 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Alexander Simon Warwick as a director on 29 January 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Christopher Alan Darlington as a director on 29 January 2021	(1 page)
15 Feb 2021	PSC02	Notification of Construction Testing Solutions Limited as a person with significant control on 29 January 2021	(2 pages)
15 Feb 2021	PSC07	Cessation of Ian Norman Elliot as a person with significant control on 29 January 2021	(1 page)
15 Feb 2021	PSC07	Cessation of Alexander Simon Warwick as a person with significant control on 29 January 2021	(1 page)
05 Feb 2021	MR04	Satisfaction of charge 3 in full	(2 pages)