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COLUMBO JAZZ LIMITED

Company number 09763431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
26 Apr 2018 PSC04 Change of details for Ms Shelley Martin Light as a person with significant control on 24 April 2018
25 Apr 2018 CH01 Director's details changed for Mr. Steven Ian Ball on 24 April 2018
07 Dec 2017 MR01 Registration of charge 097634310004, created on 1 December 2017
07 Dec 2017 MR01 Registration of charge 097634310003, created on 1 December 2017
07 Dec 2017 MR04 Satisfaction of charge 097634310001 in full
07 Dec 2017 MR04 Satisfaction of charge 097634310002 in full
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
07 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Dec 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 300
26 Feb 2016 SH08 Change of share class name or designation
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approve issue and allotment of shares 29/01/2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 900
03 Feb 2016 MR01 Registration of charge 097634310002, created on 29 January 2016
03 Dec 2015 MR01 Registration of charge 097634310001, created on 2 December 2015
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)