Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 April 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 14 January 2021
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10 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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02 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB
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02 Sep 2020 |
AD02 |
Register inspection address has been changed to Lowry Mill Lees Street Swinton Manchester M27 6DB
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25 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 Dec 2019 |
AP03 |
Appointment of Mrs Elizabeth Ann Leppard as a secretary on 13 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Alan Royston Kinch as a director on 29 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019
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22 May 2019 |
PSC05 |
Change of details for Colour Holdco Limited as a person with significant control on 8 February 2019
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17 May 2019 |
AUD |
Auditor's resignation
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24 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-10
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18 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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02 Oct 2018 |
PSC02 |
Notification of Colour Holdco Limited as a person with significant control on 3 October 2017
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24 Jul 2018 |
AP01 |
Appointment of Mr John Richard Martin Petter as a director on 18 July 2018
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