COLORADO MIDCO LIMITED

Company number 09304110

Date	Type	Description	View / Download
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 May 2016	AP03	Appointment of Mr Nicholas James Redman as a secretary on 23 February 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 681,979	(4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	(3 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 1,364,417 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019.	(4 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 675,233	(3 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	TM01	Termination of appointment of Peter John Wilson as a director on 23 February 2015	(1 page)
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	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)
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 Travers Smith Secretaries Limited 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	TM01	Termination of appointment of Ihor Shershunovych as a director on 16 February 2015	(1 page)
16 Feb 2015	CERTNM	Company name changed de facto 2151 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)

Previous

• 1
• 2