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COLTRUN LIMITED

Company number 10258279

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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)
18 Jul 2017	PSC01	Notification of Andrew Malcolm Beresford as a person with significant control on 20 January 2017	View PDF Notification of Andrew Malcolm Beresford as a person with significant control on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 61,728	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 61,728 - link opens in a new window - 8 pages (8 pages)
10 Feb 2017	MR01	Registration of charge 102582790002, created on 20 January 2017	View PDF Registration of charge 102582790002, created on 20 January 2017 - link opens in a new window - 23 pages (23 pages)
10 Feb 2017	MR01	Registration of charge 102582790003, created on 20 January 2017	View PDF Registration of charge 102582790003, created on 20 January 2017 - link opens in a new window - 43 pages (43 pages)
23 Jan 2017	MR01	Registration of charge 102582790001, created on 20 January 2017	View PDF Registration of charge 102582790001, created on 20 January 2017 - link opens in a new window - 20 pages (20 pages)
09 Jan 2017	AP01	Appointment of Mr Ian Paul Corp as a director on 6 January 2017	View PDF Appointment of Mr Ian Paul Corp as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Mr Kevin Davies as a director on 6 January 2017	View PDF Appointment of Mr Kevin Davies as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Ultrawave Ltd Unit 15 Eastgate Business Park, Wentloog Avenue Cardiff CF3 2EY on 9 January 2017	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to C/O Ultrawave Ltd Unit 15 Eastgate Business Park, Wentloog Avenue Cardiff CF3 2EY on 9 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP01	Appointment of Ms Nicola Ann Watkins as a director on 6 January 2017	View PDF Appointment of Ms Nicola Ann Watkins as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM01	Termination of appointment of Graham Robertson Stephens as a director on 30 June 2016	View PDF Termination of appointment of Graham Robertson Stephens as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP01	Appointment of Mr Andrew Malcolm Beresford as a director on 1 July 2016	View PDF Appointment of Mr Andrew Malcolm Beresford as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-30 GBP 1	View PDF Incorporation Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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