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CAPITAL FOR COLLEAGUES PLC

Company number 08717989

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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)
20 Aug 2019 AD01 Registered office address changed from 8th Floor 111 Piccadilly Manchester M1 2HY to 2nd Floor Office C the Design Centre Roman Way, Crusader Park Warminster BA12 8SP on 20 August 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
14 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 6,176,776.8
27 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 6,162,135.6
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
24 Jul 2017 PSC08 Notification of a person with significant control statement
16 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 3,070,172.8
19 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 3,849,810.4
08 Feb 2017 AA Group of companies' accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
14 Oct 2016 AD01 Registered office address changed from 9th Floor 111 Piccadilly Manchester M1 2HY to 8th Floor 111 Piccadilly Manchester M1 2HY on 14 October 2016
02 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
Statement of capital on 2015-10-12
  • GBP 3,070,172.8
12 Oct 2015 CH01 Director's details changed for Edmund George Jenkins on 1 September 2015
12 Oct 2015 CH01 Director's details changed for Mr Alistair Malcolm Thomson Currie on 1 September 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 3,070,172.80
26 Jan 2015 AA Full accounts made up to 31 August 2014
19 Nov 2014 AR01 Annual return made up to 3 October 2014 no member list
Statement of capital on 2014-11-19
  • GBP 2,865,675.2