Advanced company searchLink opens in new window

WE ARE COLONY LIMITED

Company number 08398805

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2017 AP01 Appointment of Mr Steve Michael Madincea as a director on 30 November 2017
01 Dec 2017 AD01 Registered office address changed from 727-729 High Road London N12 0BP England to 125 Wood Street London EC2V 7AW on 1 December 2017
18 Aug 2017 AD01 Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
23 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/12/2017.
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6,575.66
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 5,748.28
23 Jan 2017 CH01 Director's details changed for Mr Eduardo Bundyre on 23 January 2017
23 Jan 2017 AP01 Appointment of Mr Eduardo Bundyre as a director on 9 March 2015
30 Nov 2016 TM01 Termination of appointment of James Freedman as a director on 23 November 2016
17 Oct 2016 AP01 Appointment of Ms Suha Alnahedh as a director on 14 October 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,160.96
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 5,160.96
10 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3,765.16
09 Apr 2015 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2Nd Floor, Cardiff House Tilling Road London NW2 1LJ on 9 April 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of James Freedman as a director on 3 June 2014
14 Jul 2014 AP01 Appointment of Dan Smaller as a director on 3 June 2014
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 3,765.16