KOLINA LIMITED

Company number 06470007

Date	Type	Description	View / Download
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 25,250	(6 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
15 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
01 Dec 2014	AP01	Appointment of Mr Simon Mark Ashton as a director on 27 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Jonathan Anthony King as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Richard Alwyn Houseman as a director on 18 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Richard Ian Hughes as a director on 18 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Guy William Fishwick as a director on 18 November 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from Riverside Bridge Street Dukinfield Cheshire SK16 4RX to C/O Zeus Capital 82 King Street Manchester M2 4WQ on 31 October 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 5,100	(6 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Scurrah as a director	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 May 2013	AP01	Appointment of Mr Richard Ian Hughes as a director	(3 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 5,100	(5 pages)
24 May 2013	SH10	Particulars of variation of rights attached to shares	(6 pages)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
17 May 2013	MR01	Registration of charge 064700070001	(36 pages)
17 May 2013	MR01	Registration of charge 064700070002	(36 pages)
18 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Dec 2012	AD01	Registered office address changed from Confluence Cottage Atcham Shrewsbury Shropshire SY5 6QJ United Kingdom on 6 December 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 May 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)

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