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M A COLGAN FINANCIAL ADVISER LTD

Company number 07339590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
13 May 2024 AA Micro company accounts made up to 31 August 2023
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
11 Jul 2023 AP01 Appointment of Mrs Nicola Jayne Colgan as a director on 10 January 2023
29 Jun 2023 AD01 Registered office address changed from 35 Crofters Walk Lytham St. Annes Lancashire FY8 4FE to 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ on 29 June 2023
18 May 2023 AA Micro company accounts made up to 31 August 2022
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 SH10 Particulars of variation of rights attached to shares
16 Mar 2023 SH08 Change of share class name or designation
01 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
04 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
10 May 2020 AA Micro company accounts made up to 31 August 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
09 Oct 2019 PSC01 Notification of Mark Anthony Colgan as a person with significant control on 20 September 2019
07 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 7 October 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 100
01 Oct 2019 TM01 Termination of appointment of Taylor Anthony Colgan as a director on 23 September 2019
26 Jul 2019 CH01 Director's details changed for Mr Mark Colgan on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Mark Colgan on 10 July 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-24
24 Jul 2019 AP01 Appointment of Mr Mark Colgan as a director on 10 July 2019