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COLDHARBOUR TECHNOLOGY LIMITED

Company number 10636773

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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)
20 Aug 2019	TM01	Termination of appointment of Steven David Smith as a director on 14 August 2019	View PDF Termination of appointment of Steven David Smith as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC07	Cessation of Steven David Smith as a person with significant control on 14 August 2019	View PDF Cessation of Steven David Smith as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 15,548,113	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 15,548,113 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 14,748,113	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 14,748,113 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD01	Registered office address changed from Midway House Staverton Technology Park Herrick Way Cheltenham GL51 6TQ England to Baxter House Robey Close Linby Nottingham NG15 8AA on 3 June 2019	View PDF Registered office address changed from Midway House Staverton Technology Park Herrick Way Cheltenham GL51 6TQ England to Baxter House Robey Close Linby Nottingham NG15 8AA on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Mr Donald Ian Stephen as a director on 1 June 2019	View PDF Appointment of Mr Donald Ian Stephen as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 14,148,113	View PDF Statement of capital following an allotment of shares on 25 February 2019 GBP 14,148,113 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AP01	Appointment of Mr Jonathan Michael Groocock as a director on 28 February 2019	View PDF Appointment of Mr Jonathan Michael Groocock as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
19 Oct 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 8,548,113	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 8,548,113 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 7,248,113	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 7,248,113 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 10 pages (10 pages)
08 Mar 2018	PSC02	Notification of Uil Limited as a person with significant control on 2 March 2017	View PDF Notification of Uil Limited as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Mr Michael John Jolliffe as a director on 25 January 2018	View PDF Appointment of Mr Michael John Jolliffe as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Alexander Mark Butcher as a director on 25 January 2018	View PDF Appointment of Mr Alexander Mark Butcher as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 3,023,115	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 3,023,115 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-23 GBP 2	View PDF Incorporation Statement of capital on 2017-02-23 GBP 2 - link opens in a new window - 27 pages (27 pages)

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COLDHARBOUR TECHNOLOGY LIMITED

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