COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED

Company number 10072282

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
24 Nov 2023	CH01	Director's details changed for Mr Davoud Reza Azizpour on 4 May 2022	(2 pages)
18 May 2023	AD01	Registered office address changed from 50 George Street London W1U 7GA England to 95 Wigmore Street London W1U 1FF on 18 May 2023	(1 page)
02 May 2023	PSC05	Change of details for Globestar Holdings 3 Limited as a person with significant control on 2 May 2023	(2 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(39 pages)
03 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(7 pages)
01 Dec 2022	CERTNM	Company name changed paragon building consultancy holdings LTD\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	(3 pages)
06 Jun 2022	SH08	Change of share class name or designation	(2 pages)
06 Jun 2022	SH08	Change of share class name or designation	(2 pages)
06 Jun 2022	SH08	Change of share class name or designation	(2 pages)
31 May 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2022	MA	Memorandum and Articles of Association	(33 pages)
18 May 2022	PSC02	Notification of Globestar Holdings 3 Limited as a person with significant control on 4 May 2022	(2 pages)
18 May 2022	PSC09	Withdrawal of a person with significant control statement on 18 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Anthony Michael Horrell as a director on 4 May 2022	(2 pages)
17 May 2022	AD01	Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 50 George Street London W1U 7GA on 17 May 2022	(1 page)
17 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
17 May 2022	AP01	Appointment of Mr Davoud Reza Azizpour as a director on 4 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Mark Colclough as a director on 4 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Robert John Kendall as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Richard Hedley Estrop as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Simon David Pickford as a director on 4 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Jeff Smith as a director on 4 May 2022	(1 page)