COLWIZ UK LIMITED

Company number 08164609

Date	Type	Description	View / Download
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(462 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
15 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
18 Feb 2019	CH01	Director's details changed for Mr Simon Robert Bane on 18 February 2019	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018	(1 page)
04 Jan 2019	AP03	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
08 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(11 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(105 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
21 Aug 2017	AD01	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG to 5 Howick Place London SW1P 1WG on 21 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Simon Robert Bane as a director on 30 May 2017	(3 pages)
21 Aug 2017	AP01	Appointment of Glyn William Fullelove as a director on 30 May 2017	(3 pages)
21 Aug 2017	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 30 May 2017	(3 pages)
21 Aug 2017	TM01	Termination of appointment of David John Gavaghan as a director on 30 May 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Tahir Mansoori as a director on 30 May 2017	(2 pages)