COLORADO HOLDCO LIMITED

Company number 09303994

Date	Type	Description	View / Download
11 May 2016	ANNOTATION	Rectified The form TM01 was removed from the public register on 09/08/2016 as the form is invalid or ineffective
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 9,137.4300	(9 pages)
20 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 8,573.19	(13 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 24/07/2015	(6 pages)
10 Aug 2015	AP01	Appointment of Mr Richard Andrew Connell as a director on 3 August 2015	(2 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 8,591.2004 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019.	(13 pages)
28 Jul 2015	ANNOTATION	Rectified AP01 for Richard Andrew Connell to be rectified.
13 Mar 2015	SH02	Sub-division of shares on 23 February 2015	(6 pages)
13 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2015	SH08	Change of share class name or designation	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 8,456.54 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019.	(14 pages)
26 Feb 2015	AP01	Appointment of Mr Jonathan Stephen Crane as a director on 23 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Adrian William Thompson as a director on 23 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Hamish David William Middleton as a director on 23 February 2015	(2 pages)
26 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD England to Aspen Building Apex Way Hailsham East Sussex BN27 3WA on 25 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Peter John Wilson as a director on 16 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 16 February 2015	(1 page)
17 Feb 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 February 2015	(1 page)
17 Feb 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 16 Palace Street London SW1E 5JD on 17 February 2015	(1 page)
16 Feb 2015	CERTNM	Company name changed de facto 2150 LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 2	(16 pages)