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COLOMBO HOLDCO LIMITED

Company number 11471094

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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)
19 Aug 2024 AA Full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
08 Sep 2022 TM01 Termination of appointment of Matt Barker as a director on 19 July 2022
19 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
29 Jun 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • NOK 2,774,622,954.11
17 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • NOK 9,351,834
  • EUR 2
23 Dec 2021 CAP-SS Solvency Statement dated 23/12/21
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 23/12/2021
12 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
02 Jul 2020 AA Full accounts made up to 31 December 2019
21 Oct 2019 MR04 Satisfaction of charge 114710940001 in full
18 Oct 2019 MR01 Registration of charge 114710940002, created on 16 October 2019
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
20 Jun 2019 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD England to 1 Park Row Leeds LS1 5AB on 20 June 2019
01 May 2019 PSC02 Notification of 3I Investments Plc as a person with significant control on 13 March 2019
01 May 2019 PSC07 Cessation of Colombo Topco Limited as a person with significant control on 29 March 2019
01 May 2019 PSC02 Notification of 3I Infrastructure Plc as a person with significant control on 13 March 2019
01 May 2019 PSC02 Notification of Colombo Investment Holdings Limited as a person with significant control on 29 March 2019