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COLLIDASCOPE LIMITED

Company number 10241235

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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 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
31 Aug 2016	AP01	Appointment of Mr Lawrence Janes as a director on 25 August 2016	View PDF Appointment of Mr Lawrence Janes as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Mark Bernard Artus as a director on 25 August 2016	View PDF Appointment of Mr Mark Bernard Artus as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	TM01	Termination of appointment of David John Ashplant as a director on 25 August 2016	View PDF Termination of appointment of David John Ashplant as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Peter Andrew Burrows as a director on 25 August 2016	View PDF Appointment of Mr Peter Andrew Burrows as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Charles David Skinner as a director on 25 August 2016	View PDF Appointment of Mr Charles David Skinner as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hill House, 41 Richmond Hill Bournemouth BH2 6HS on 26 August 2016	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Hill House, 41 Richmond Hill Bournemouth BH2 6HS on 26 August 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	CH01	Director's details changed for Davdi John Ashplant on 20 June 2016	View PDF Director's details changed for Davdi John Ashplant on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 18 pages (18 pages)

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