COLONNA & SMALLS LIMITED

Company number 08909523

Date	Type	Description	View / Download
28 Aug 2019	AP01	Appointment of Ms Elizabeth Anne Warburton as a director on 14 August 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
11 Jan 2019	CH01	Director's details changed for Mr Maxwell Henry Colonna-Dashwood on 7 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mrs Lesley Pearl Colonna-Dashwood on 7 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Ms Fiona Dendy on 7 January 2019	(2 pages)
11 Jan 2019	AD01	Registered office address changed from 2nd Floor 21 Little Portland Street London W1W 8BT England to Unit 301 the Print Rooms 164/180 Union Street London SE1 0LH on 11 January 2019	(1 page)
11 Jan 2019	PSC05	Change of details for Colonna Industries Group Limited as a person with significant control on 7 January 2019	(2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
16 Nov 2018	PSC05	Change of details for Colonna Industries Group Limited as a person with significant control on 16 November 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 2nd Floor 21 Little Portland Street London W1W 8BT on 16 November 2018	(1 page)
11 May 2018	PSC01	Notification of Fiona Dendy as a person with significant control on 23 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Ms Fiona Dendy as a director on 23 April 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(12 pages)
02 Mar 2017	CH01	Director's details changed for Mrs Lesley Pearl Colonna-Dashwood on 31 January 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Maxwell Henry Colonna-Dashwood on 31 January 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 151.79	(3 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 142.86	(3 pages)
12 Jul 2016	CC01	Notice of Restriction on the Company's Articles	(2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Jun 2016	SH08	Change of share class name or designation	(2 pages)
02 Jun 2016	SH02	Sub-division of shares on 9 May 2016	(6 pages)

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