COLVILLE CAPITAL PARTNERS LIMITED

Company number 08148681

Date	Type	Description	View / Download
28 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(6 pages)
08 Jul 2020	PSC05	Change of details for Powis Capital Ltd as a person with significant control on 30 June 2020	(2 pages)
08 Jul 2020	CH01	Director's details changed for Mr Mathieu Alfred Leon Philippe on 8 July 2020	(2 pages)
08 Jul 2020	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PF United Kingdom to 1 Kings Avenue London N21 3NA on 8 July 2020	(1 page)
26 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
29 Jul 2019	CH01	Director's details changed for Mr Mathieu Alfred Leon Philippe on 2 July 2019	(2 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
09 Oct 2018	PSC01	Notification of Jacques-Antoine Philippe as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2018	PSC02	Notification of Powis Capital Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
12 Jun 2018	TM01	Termination of appointment of Nicolas Robert Rene Philippe as a director on 6 June 2018	(1 page)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
31 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
31 Aug 2017	CH02	Director's details changed for Jamac on 31 August 2017	(1 page)
02 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
10 Nov 2016	AD01	Registered office address changed from C/O Square Capital 9-10 Saville Row London W1S 3PF United Kingdom to 9-10 Savile Row London W1S 3PF on 10 November 2016	(1 page)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
22 Sep 2016	CH01	Director's details changed for Mr Mathieu Alfred Leon Philippe on 13 September 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from 7 Vigo Street London W1S 3HF to C/O Square Capital 9-10 Saville Row London W1S 3PF on 22 September 2016	(1 page)
03 Aug 2016	CH01	Director's details changed for Mr Mathieu Alfred Leon Philippe on 1 September 2015	(2 pages)
26 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 60,100	(8 pages)
31 Dec 2015	AP02	Appointment of Jamac as a director on 1 December 2015	(3 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 60,100.00	(8 pages)
31 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)

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