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COLN SIGNATURE HOMES LIMITED

Company number 10208569

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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)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175(4) of the companies house act 2006 31/08/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(4) of the companies house act 2006 31/08/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 October 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 10/10/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Redesignated 10/10/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
21 Oct 2016	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)
20 Sep 2016	MR01	Registration of charge 102085690002, created on 9 September 2016	View PDF Registration of charge 102085690002, created on 9 September 2016 - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	MR01	Registration of charge 102085690001, created on 30 August 2016	View PDF Registration of charge 102085690001, created on 30 August 2016 - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AP01	Appointment of Robert Edward Bland as a director	View PDF Appointment of Robert Edward Bland as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	AP01	Appointment of Robert Edward Bland as a director on 4 August 2016	View PDF Appointment of Robert Edward Bland as a director on 4 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AP01	Appointment of Christopher John Brooks as a director on 4 August 2016	View PDF Appointment of Christopher John Brooks as a director on 4 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	TM02	Termination of appointment of Rowansec Limited as a secretary on 4 August 2016	View PDF Termination of appointment of Rowansec Limited as a secretary on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of Rowan Formations Limited as a director on 4 August 2016	View PDF Termination of appointment of Rowan Formations Limited as a director on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AD01	Registered office address changed from C/O Davies and Partners 135 Aztec West Almondsbury Bristol BS32 4UB England to 2nd Floor 19 Apex Court Woodlands Almondsbury Business Centre Bristol BS32 4JT on 16 August 2016	View PDF Registered office address changed from C/O Davies and Partners 135 Aztec West Almondsbury Bristol BS32 4UB England to 2nd Floor 19 Apex Court Woodlands Almondsbury Business Centre Bristol BS32 4JT on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Kim Frances Rawsthorne as a director on 13 June 2016	View PDF Appointment of Kim Frances Rawsthorne as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP01	Appointment of Mr Roger Anthony Brennan as a director on 13 June 2016	View PDF Appointment of Mr Roger Anthony Brennan as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	TM01	Termination of appointment of Diana Margaret Eames as a director on 13 June 2016	View PDF Termination of appointment of Diana Margaret Eames as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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