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WE ARE COLONY LIMITED

Company number 08398805

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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)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
25 Apr 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28	View PDF Annual return made up to 12 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	CERTNM	Company name changed zone futures LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed zone futures LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 3,000	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,750	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 1,750 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,500	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,500	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,500 ANNOTATION A second filed SH01 was registered on 25/04/2013	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,500 ANNOTATION A second filed SH01 was registered on 25/04/2013 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AP01	Appointment of Mr Jonathan Elliott Simmons as a director	View PDF Appointment of Mr Jonathan Elliott Simmons as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 500	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 500 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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