COLTON MILL HOLDINGS LIMITED

Company number 08902606

Date	Type	Description	View / Download
27 Dec 2014	MR01	Registration of charge 089026060003, created on 23 December 2014	(51 pages)
08 Aug 2014	AP01	Appointment of Mrs Indra Klara Harrison as a director on 1 August 2014	(2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 210.52	(6 pages)
31 Mar 2014	AP01	Appointment of Mr Darren William Forshaw as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Garry Wilson as a director	(1 page)
31 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	(1 page)
31 Mar 2014	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom on 31 March 2014	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 200.00	(6 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
07 Mar 2014	TM01	Termination of appointment of Darren Forshaw as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr John Rastrick as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Jim Sumner as a director	(2 pages)
07 Mar 2014	MR01	Registration of charge 089026060001	(36 pages)
07 Mar 2014	MR01	Registration of charge 089026060002	(45 pages)
19 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)

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