COLLECTRIUM LIMITED

Company number 05958926

Date	Type	Description	View / Download
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Nov 2016	CC04	Statement of company's objects	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Adele Christine Falconer as a director on 4 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Boris Pevzner as a director on 4 November 2016	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	(3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
25 Apr 2016	TM01	Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ian Richard Collins as a director on 21 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Adele Christine Falconer as a director on 12 April 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 29 February 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(4 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
15 Jan 2014	MISC	Sec 519	(2 pages)
15 Jan 2014	MISC	Section 519	(2 pages)
21 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)