COL NEWCO LIMITED

Company number 07933806

Date	Type	Description	View / Download
10 Dec 2012	AP01	Appointment of Thomas Greer Boucher as a director on 30 November 2012	(3 pages)
10 Dec 2012	AP01	Appointment of David Ian Johnston as a director on 30 November 2012	(3 pages)
05 Dec 2012	TM01	Termination of appointment of Guy Gibson Beringer as a director on 30 November 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Robert Gerard Finch as a director on 30 November 2012	(2 pages)
05 Dec 2012	AP01	Appointment of Sarah Lloyd Hutchinson as a director on 30 November 2012	(3 pages)
05 Dec 2012	AP01	Appointment of Professor Richard Nigel Savage as a director on 30 November 2012	(3 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 100	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Guy Gibson Beringer as a director on 15 February 2012	(2 pages)
16 Feb 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 16 February 2012	(1 page)
15 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	(1 page)
15 Feb 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 15 February 2012	(1 page)
15 Feb 2012	TM01	Termination of appointment of Craig Alexander James Morris as a director on 15 February 2012	(1 page)
15 Feb 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 15 February 2012	(1 page)
15 Feb 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 15 February 2012	(1 page)
15 Feb 2012	AP03	Appointment of Mr Alan Stuart Humphreys as a secretary on 15 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Sir Robert Gerard Finch as a director on 15 February 2012	(2 pages)
02 Feb 2012	NEWINC	Incorporation	(23 pages)

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