G 3120 COLLINS PARENT LIMITED

Company number 09496472

Date	Type	Description	View / Download
10 Nov 2021	MR01	Registration of charge 094964720003, created on 29 October 2021	(39 pages)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
29 Jan 2021	MR01	Registration of charge 094964720001, created on 28 January 2021	(34 pages)
29 Jan 2021	MR01	Registration of charge 094964720002, created on 28 January 2021	(37 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
23 Oct 2020	TM01	Termination of appointment of Jonathan James Millet as a director on 23 October 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Sharn Gill as a director on 7 September 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Aug 2019	AP01	Appointment of Mr Jonathan James Millet as a director on 12 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Ms Sharn Gill as a director on 12 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Ms Jueane Thiessen as a director on 12 August 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
26 Oct 2018	CH01	Director's details changed for Mr Andre Guettouche on 13 July 2017	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Paul Richard Slimming as a director on 10 October 2018	(1 page)
27 Sep 2018	AD01	Registered office address changed from C/O Shabana Kausar 20-29 Glasshouse Street, London 20-29 Glasshouse Street London London W1B 5DF England to 27-29 Glasshouse Street 27-29 Glasshouse Street London W1B 5DF on 27 September 2018	(1 page)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
21 Sep 2017	PSC02	Notification of Queensgate Generator S.A.R.L as a person with significant control on 6 April 2016	(1 page)
29 Aug 2017	CH01	Director's details changed for Mr Alastair Bernhard Thomann on 18 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Andre Guettouche on 18 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Andre Guettouche on 17 August 2017	(2 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Jul 2017	AP01	Appointment of Mr Andre Guettouche as a director on 13 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Alastair Bernhard Thomann as a director on 13 July 2017	(2 pages)