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COLET SYSTEMS LIMITED

Company number 08897206

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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)
04 Nov 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2020 AP01 Appointment of Mr James Peter Henniker Ingall as a director on 14 August 2020
30 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 SH19 Statement of capital on 20 July 2020
  • GBP 1,000
20 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2020
20 Jul 2020 SH08 Change of share class name or designation
20 Jul 2020 SH10 Particulars of variation of rights attached to shares
20 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 TM01 Termination of appointment of Jasper Stephen White as a director on 30 June 2020
06 Jul 2020 TM01 Termination of appointment of Richard Donald Cameron as a director on 30 June 2020
06 Jul 2020 AP01 Appointment of Mr John Wareham as a director on 30 June 2020
06 Jul 2020 AP01 Appointment of Mr Tom Large as a director on 30 June 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
30 Jun 2020 TM01 Termination of appointment of James Edward Lester as a director on 28 June 2020
30 Jun 2020 AP01 Appointment of Mr Jasper Stephen White as a director on 29 June 2020
30 Mar 2020 AP03 Appointment of Mr Laurie James Mclean as a secretary on 23 March 2020
30 Mar 2020 TM02 Termination of appointment of Richard James Graham as a secretary on 23 March 2020
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 TM01 Termination of appointment of Jasper Stephen White as a director on 9 May 2018