COLDAVIAN LTD

Company number 05696203

Date	Type	Description	View / Download
08 Aug 2019	TM01	Termination of appointment of Colin Arthur Reffell as a director on 31 July 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Mark Jonathan Gray as a director on 31 July 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Ian Lea Baxter as a director on 31 July 2019	(1 page)
08 Aug 2019	PSC02	Notification of Lockwood Packaging Group Ltd as a person with significant control on 31 July 2019	(2 pages)
08 Aug 2019	TM02	Termination of appointment of Ian Lea Baxter as a secretary on 31 July 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Mark Jonathan Gray as a director on 31 July 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of David John Whitelaw as a person with significant control on 31 July 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Colin Arthur Reffell as a person with significant control on 31 July 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Ian Lea Baxter as a person with significant control on 31 July 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
06 Feb 2019	PSC01	Notification of David John Whitelaw as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2019	PSC01	Notification of Ian Lea Baxter as a person with significant control on 6 April 2016	(2 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
17 Apr 2018	SH06	Cancellation of shares. Statement of capital on 22 February 2018 GBP 45,000	(6 pages)
17 Apr 2018	SH03	Purchase of own shares.	(3 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,000	(6 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 50,000	(6 pages)
19 Dec 2014	AP03	Appointment of Mr Ian Lea Baxter as a secretary on 18 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of John George Austin as a director on 17 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of John George Austin as a secretary on 17 December 2014	(1 page)

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