Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2024 |
CC04 |
Statement of company's objects
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
MR01 |
Registration of charge 089963530001, created on 5 July 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Le Zhou on 20 June 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors may declare interim dividends 12/06/2023
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RES12 ‐
Resolution of varying share rights or name
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Ms Le Zhou on 22 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr David Michael Hyland on 22 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr David Michael Hyland as a person with significant control on 22 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Pupinder Singh Ghatora as a person with significant control on 22 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Crowe on 22 March 2023
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13 Mar 2023 |
CERTNM |
Company name changed colltec laboratories LIMITED\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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28 Feb 2023 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 28 February 2023
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16 Nov 2022 |
TM01 |
Termination of appointment of Tara Louise Crowe as a director on 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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17 Aug 2021 |
AP01 |
Appointment of Mrs Sandeep Kaur Ghatora as a director on 17 August 2021
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