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COLVILLE CAPITAL PARTNERS LIMITED

Company number 08148681

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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)
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Jan 2024	PSC05	Change of details for Powis Capital Ltd as a person with significant control on 2 January 2024	View PDF Change of details for Powis Capital Ltd as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from C/O Mercer & Hole Llp Silbury Court East 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024	View PDF Registered office address changed from C/O Mercer & Hole Llp Silbury Court East 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CH01	Director's details changed for Mr Mathieu Alfred Leon Philippe on 29 June 2023	View PDF Director's details changed for Mr Mathieu Alfred Leon Philippe on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mr Jacques-Antoine Philippe as a person with significant control on 29 June 2023	View PDF Change of details for Mr Jacques-Antoine Philippe as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC05	Change of details for Powis Capital Ltd as a person with significant control on 29 June 2023	View PDF Change of details for Powis Capital Ltd as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C/O Mercer & Hole Llp Silbury Court East 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF on 20 February 2023	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C/O Mercer & Hole Llp Silbury Court East 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF on 20 February 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	PSC05	Change of details for Powis Capital Ltd as a person with significant control on 6 September 2021	View PDF Change of details for Powis Capital Ltd as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Jacques-Antoine Philippe as a person with significant control on 6 September 2021	View PDF Change of details for Mr Jacques-Antoine Philippe as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Mathieu Alfred Leon Philippe on 5 July 2021	View PDF Director's details changed for Mr Mathieu Alfred Leon Philippe on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 06/09/2021	View PDF Resolutions RES13 ‐ Terms of agreement 06/09/2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH06	Cancellation of shares. Statement of capital on 6 September 2021 GBP 200	View PDF Cancellation of shares. Statement of capital on 6 September 2021 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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COLVILLE CAPITAL PARTNERS LIMITED

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