COLORMINIUM (LONDON) LTD

Company number 07199913

Date	Type	Description	View / Download
12 Aug 2024	AA	Full accounts made up to 31 December 2023	(32 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(7 pages)
10 Apr 2024	CH01	Director's details changed for Mr Reuben Dean Price on 8 April 2024	(2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages) Download iXBRL
25 Aug 2023	PSC07	Cessation of Roscoe Lee Price as a person with significant control on 31 March 2023	(1 page)
25 Aug 2023	PSC07	Cessation of Reuben Dean Price as a person with significant control on 31 March 2023	(1 page)
25 Aug 2023	PSC07	Cessation of James Alan Price as a person with significant control on 31 March 2023	(1 page)
25 Aug 2023	PSC07	Cessation of Ian Jonathan Price as a person with significant control on 31 March 2023	(1 page)
25 Aug 2023	PSC02	Notification of Cll Group Holdings Limited as a person with significant control on 31 March 2023	(2 pages)
25 Aug 2023	PSC07	Cessation of Kieran Richard Mallinson as a person with significant control on 31 March 2023	(1 page)
25 Aug 2023	PSC07	Cessation of Simon Byne as a person with significant control on 31 March 2023	(1 page)
23 Aug 2023	SH02	Sub-division of shares on 27 March 2023	(33 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,604,027.00	(12 pages)
23 Aug 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Aug 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Aug 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1,603,977.00	(34 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	(33 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company's share capital increased by the creation of multiple shares/ directors authorised to pay up shares 28/03/2023	(2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in company share capital by the creation of 644 n ordinary shares of £0.01 each and 643 o ordinary shares of £0.01 each/ directors authorised to pay up shares 29/03/2023	(2 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	(21 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in company share capital by the creation of 4300 a ordinary shares of £0.01 each and 700 t ordinary shares of £0.01 each 31/03/2023	(2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(9 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 1,603,977.00	(35 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)