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COLMEIA LTD

Company number 09885779

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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)
28 Nov 2017	AP01	Appointment of Ms Audrey Lynn Mandela as a director on 7 November 2017	View PDF Appointment of Ms Audrey Lynn Mandela as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 164.4344	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 164.4344 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	TM01	Termination of appointment of Oliver Johann Pilgerstorfer as a director on 7 November 2017	View PDF Termination of appointment of Oliver Johann Pilgerstorfer as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 126.1418	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 126.1418 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 119.6065	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 119.6065 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 118.2993	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 118.2993 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AP01	Appointment of Mr Alexander John Bates as a director on 5 April 2016	View PDF Appointment of Mr Alexander John Bates as a director on 5 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,016.9922	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 1,016.9922 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 100	View PDF Incorporation Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 53 pages (53 pages)

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