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COLHAR MEDICAL LIMITED

Company number 09868363

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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)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	AAMD	Amended total exemption small company accounts made up to 30 April 2017	View PDF Amended total exemption small company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	PSC04	Change of details for Mr David John Collinge as a person with significant control on 28 April 2017	View PDF Change of details for Mr David John Collinge as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AP01	Appointment of Mr John Collinge as a director on 28 April 2017	View PDF Appointment of Mr John Collinge as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC01	Notification of David John Harrison as a person with significant control on 28 April 2017	View PDF Notification of David John Harrison as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC01	Notification of John Collinge as a person with significant control on 28 April 2017	View PDF Notification of John Collinge as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC04	Change of details for Mr David John Collinge as a person with significant control on 28 April 2017	View PDF Change of details for Mr David John Collinge as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC04	Change of details for Mr David John Collinge as a person with significant control on 28 April 2017	View PDF Change of details for Mr David John Collinge as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,200,100	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 1,200,100 - link opens in a new window - 10 pages (10 pages)
12 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest approved. 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest approved. 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 30 April 2017	View PDF Current accounting period extended from 30 November 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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