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COLLECT+ HOLDINGS LIMITED

Company number 10520701

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Company Results (links open in a new window)
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)
28 May 2020	TM01	Termination of appointment of Philip Leslie Peters as a director on 6 April 2020	View PDF Termination of appointment of Philip Leslie Peters as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Michael Hancox as a director on 19 December 2019	View PDF Appointment of Mr Michael Hancox as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Tim Watkin-Rees as a director on 19 December 2019	View PDF Appointment of Mr Tim Watkin-Rees as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Patrick Vincent Headon as a director on 19 December 2019	View PDF Termination of appointment of Patrick Vincent Headon as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Stuart Andrew Winton as a director on 19 December 2019	View PDF Termination of appointment of Stuart Andrew Winton as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 1 the Boulevard Shire Park Welwyn Garden City AL7 1EL on 15 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 1 the Boulevard Shire Park Welwyn Garden City AL7 1EL on 15 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
29 Apr 2019	AP01	Appointment of Mr Patrick Vincent Headon as a director on 1 April 2019	View PDF Appointment of Mr Patrick Vincent Headon as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 1 April 2019	View PDF Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
23 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AP01	Appointment of Rachel Elizabeth Kentleton as a director on 10 February 2017	View PDF Appointment of Rachel Elizabeth Kentleton as a director on 10 February 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	TM01	Termination of appointment of George William Eric David Earle as a director on 10 February 2017	View PDF Termination of appointment of George William Eric David Earle as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 4.00	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 4.00 - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-12 GBP 2	View PDF Incorporation Statement of capital on 2016-12-12 GBP 2 - link opens in a new window - 28 pages (28 pages)

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