COLWAY LIMITED

Company number 05693481

Date	Type	Description	View / Download
06 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
23 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,838,522.87	(10 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,838,522.8700	(12 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of loan notes approved 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
20 Mar 2014	AP01	Appointment of Mr Nigel Edwards as a director	(2 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
22 Jul 2013	TM01	Termination of appointment of David Cox as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Gordon Christiansen as a director	(1 page)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(11 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,819,166.62	(11 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
24 Sep 2012	AP03	Appointment of Mr Kiren Narshi Shah as a secretary	(1 page)
24 Sep 2012	AP01	Appointment of Mr Kiren Narshi Shah as a director	(2 pages)
24 Sep 2012	TM02	Termination of appointment of David Cox as a secretary	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Jul 2012	AP03	Appointment of Mr David Raymond Cox as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
03 Jul 2012	TM01	Termination of appointment of Peter Allen as a director	(1 page)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(13 pages)
24 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(12 pages)