COLUMBUS MIDCO LIMITED

Company number 08181000

Date	Type	Description	View / Download
17 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 120	(4 pages)
17 Oct 2020	SH02	Sub-division of shares on 2 October 2020	(4 pages)
06 Oct 2020	MR01	Registration of charge 081810000005, created on 2 October 2020	(63 pages)
25 Sep 2020	TM01	Termination of appointment of Robert Cerdic William Hicks as a director on 21 September 2020	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
24 Jul 2019	AP03	Appointment of Mr Toby Warwick Austin as a secretary on 24 July 2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Lucy Jane Everard as a secretary on 24 July 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
05 Jul 2018	CH01	Director's details changed for Miss Catriona Jane Scott on 1 July 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Miss Catriona Jane Scott as a director on 1 July 2018	(2 pages)
09 Apr 2018	MA	Memorandum and Articles of Association	(31 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to implementresolutions as they see fit company enter into arrangments 12/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Apr 2018	MR01	Registration of charge 081810000004, created on 29 March 2018	(65 pages)
17 Oct 2017	AP03	Appointment of Mrs Lucy Jane Everard as a secretary on 13 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Hayleigh Claire Richards as a secretary on 13 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jul 2017	AP03	Appointment of Miss Hayleigh Claire Richards as a secretary on 27 July 2017	(2 pages)
27 Jul 2017	TM02	Termination of appointment of Matthew John Osborn as a secretary on 27 July 2017	(1 page)
18 Apr 2017	MR01	Registration of charge 081810000003, created on 12 April 2017	(64 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)

Previous

• 1
• 2
• 3

Next