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COLORIFIX LIMITED

Company number 10051398

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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)
07 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2022
  • GBP 2,201.2290
10 Mar 2022 TM01 Termination of appointment of Babette Helene Pettersen as a director on 3 March 2022
10 Mar 2022 TM01 Termination of appointment of Peter Mcpartland as a director on 1 February 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 2,201.229
  • ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022.
14 Feb 2022 AP01 Appointment of Pascal Brun as a director on 1 February 2022
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
01 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with updates
18 Mar 2021 AP01 Appointment of Mrs Babette Helene Pettersen as a director on 8 February 2021
12 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2018
  • GBP 1,275
10 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,562.3562
01 Feb 2021 PSC04 Change of details for Mr Orr Yarkoni as a person with significant control on 16 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 SH08 Change of share class name or designation
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 17/12/2018
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with updates
24 Apr 2020 PSC07 Cessation of David Glen Hastie Nugent as a person with significant control on 21 June 2019