COLUMBUS MIDCO LIMITED

Company number 08181000

Date	Type	Description	View / Download
24 Aug 2016	AP01	Appointment of Miss Lisa Marie Haycox as a director on 26 January 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
07 Jan 2016	AP03	Appointment of Mr Matthew John Osborn as a secretary on 1 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Susan Cotterill as a secretary on 31 December 2015	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(5 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 May 2014	MR01	Registration of charge 081810000002	(65 pages)
23 Apr 2014	AP01	Appointment of Mr Craig Jonathan Light as a director	(2 pages)
17 Jan 2014	AP03	Appointment of Miss Susan Cotterill as a secretary	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Simon Giles as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Simon Giles as a secretary	(1 page)
04 Oct 2013	AP01	Appointment of Mr Alan Kelsey as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(6 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 100	(4 pages)
09 Oct 2012	AP03	Appointment of Simon Kenneth Giles as a secretary	(2 pages)
09 Oct 2012	AD01	Registered office address changed from Fourth Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 9 October 2012	(1 page)
09 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Aug 2012	NEWINC	Incorporation	(35 pages)