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 Dec 2024 |
AD01 |
Registered office address changed from 29 Courtenay Road Keynsham Bristol BS31 1JU England to The Chapel Rogers Court Whittucks Road Bristol Gloucestershire BS15 3FR on 19 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Mark Anthony Robbins as a director on 14 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2023
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04 Oct 2023 |
PSC07 |
Cessation of Capital for Colleagues Plc as a person with significant control on 8 August 2023
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04 Oct 2023 |
PSC07 |
Cessation of Mark Anthony Robbins as a person with significant control on 5 April 2023
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04 Oct 2023 |
PSC07 |
Cessation of Timothy James Brice as a person with significant control on 5 April 2023
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04 Oct 2023 |
PSC02 |
Notification of Eo Msp Holdings Limited as a person with significant control on 5 April 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
PSC02 |
Notification of Capital for Colleagues Plc as a person with significant control on 1 May 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 26/10/2023
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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01 May 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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14 Jun 2021 |
MR01 |
Registration of charge 093299600002, created on 14 June 2021
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2020
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28 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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