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THE COLLECTION GROUP LTD

Company number 10953833

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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)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 300 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	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)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	MR01	Registration of charge 109538330001, created on 27 October 2017	View PDF Registration of charge 109538330001, created on 27 October 2017 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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