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COLT BRANDS LIMITED

Company number 09865371

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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)
19 Sep 2019	CH03	Secretary's details changed for Ms Mandy Elizabeth Davis on 10 September 2019	View PDF Secretary's details changed for Ms Mandy Elizabeth Davis on 10 September 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH02	Consolidation of shares on 26 January 2018	View PDF Consolidation of shares on 26 January 2018 - link opens in a new window - 6 pages (6 pages)
14 Feb 2018	PSC07	Cessation of Benjamin Collinson as a person with significant control on 9 November 2016	View PDF Cessation of Benjamin Collinson as a person with significant control on 9 November 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot 26/01/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot 26/01/2018 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares divided/shares consoliudated 05/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shares divided/shares consoliudated 05/12/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP03	Appointment of Ms Mandy Elizabeth Davis as a secretary on 5 December 2017	View PDF Appointment of Ms Mandy Elizabeth Davis as a secretary on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	PSC01	Notification of Andrew Collinson as a person with significant control on 6 April 2016	View PDF Notification of Andrew Collinson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	CH01	Director's details changed for Mr Benjamin Collinson on 14 November 2016	View PDF Director's details changed for Mr Benjamin Collinson on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Mr Andrew Collinson as a director on 10 November 2015	View PDF Appointment of Mr Andrew Collinson as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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