COLATERAL LIMITED

Company number 09641668

Date	Type	Description	View / Download
08 Aug 2019	AD01	Registered office address changed from 106 Percy Williams Building, Krowji, the Old Grammar School West Park Redruth Cornwall TR15 3AJ England to 47 Lemon Street Truro Cornwall TR1 2NS on 8 August 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 140.56	(3 pages)
03 Apr 2019	PSC02	Notification of Smp Group Holdings Limited as a person with significant control on 29 March 2019	(2 pages)
03 Apr 2019	PSC04	Change of details for Mr Dorian Hugh Spackman as a person with significant control on 29 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Bradley Slade as a director on 29 March 2019	(2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 100	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 62.5	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Robert Christopher Salvoni as a director on 29 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Scott Allen as a director on 29 March 2019	(2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 0.02	(3 pages)
01 Apr 2019	PSC04	Change of details for Mr Dorian Hugh Spackman as a person with significant control on 16 June 2016	(2 pages)
01 Apr 2019	AD01	Registered office address changed from 106 Percy Williams Building Kroji the Old Grammar School West Park, Redruth Cornwall TR15 3AJ England to 106 Percy Williams Building, Krowji, the Old Grammar School West Park Redruth Cornwall TR15 3AJ on 1 April 2019	(1 page)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
01 Feb 2019	AD01	Registered office address changed from 105 Percy Williams Building Krowji, the Old Grammar School, West Park Redruth Cornwall TR15 3AJ United Kingdom to 106 Percy Williams Building Kroji the Old Grammar School West Park, Redruth Cornwall TR15 3AJ on 1 February 2019	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
23 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Dorian Spackman as a person with significant control on 16 June 2016	(2 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
02 Aug 2016	MR04	Satisfaction of charge 096416680001 in full	(1 page)
30 Jun 2016	MR01	Registration of charge 096416680001, created on 30 June 2016	(34 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP .01	(3 pages)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP .01	(29 pages)