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COLLISION MANAGEMENT SYSTEMS LIMITED

Company number 08297189

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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)
26 Nov 2013 SH06 Cancellation of shares. Statement of capital on 26 November 2013
  • GBP 224.658
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 273.178
26 Nov 2013 AP01 Appointment of Steven Leslie Johnson as a director
26 Nov 2013 SH03 Purchase of own shares.
22 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Off-market share purchase 04/11/2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/08/2013
19 Apr 2013 SH02 Sub-division of shares on 27 March 2013
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 224.658
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 199.392
09 Apr 2013 AP01 Appointment of Mr John Richard Owen as a director
09 Apr 2013 AP01 Appointment of Mr Michael James Hamilton Wills as a director
09 Apr 2013 AP01 Appointment of Mr Jonathan Edward Danby Fryer as a director
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 123.594
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 110.368
28 Mar 2013 AD01 Registered office address changed from 37 Claydown Way, Slip End Luton Bedfordshire LU1 4DU United Kingdom on 28 March 2013
28 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 1
17 Dec 2012 AP01 Appointment of Charles Harry Smith as a director
22 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
19 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)