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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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02 May 2024 |
AD01 |
Registered office address changed from 5th Floor Rotunda Cubo Standard Court Park Row Nottingham NG1 6GN England to C O Columbus Global Uk Ltd, 5th Floor Rotunda Cubo, Standard Court, Park Row, Nottingham NG1 6GN on 2 May 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Lugano House Lake View Drive Annesley Nottingham NG15 0ED England to 5th Floor Rotunda Cubo Standard Court Park Row Nottingham NG1 6GN on 2 April 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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16 Jan 2024 |
PSC07 |
Cessation of Neil Joseph Mckay as a person with significant control on 3 January 2024
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16 Jan 2024 |
PSC02 |
Notification of Columbus Global Uk Ltd as a person with significant control on 3 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Key House 7 Christie Way Manchester M21 7QY England to Lugano House Lake View Drive Annesley Nottingham NG15 0ED on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Neil Joseph Mckay as a director on 3 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Soren Krogh Knudsen as a director on 3 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Christopher Mean as a director on 3 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Jesper Bonde Gaihede as a director on 3 January 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
SH02 |
Sub-division of shares on 25 March 2019
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from Suite 21B Manchester One 53 Portland Street Manchester M1 3LD England to Key House 7 Christie Way Manchester M21 7QY on 3 September 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
SH02 |
Sub-division of shares on 25 March 2019
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08 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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