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COLOMBO BIDCO LIMITED

Company number 11471545

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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)
04 Apr 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AP01	Appointment of Mr Scott Bruce Michael Moseley as a director on 14 March 2019	View PDF Appointment of Mr Scott Bruce Michael Moseley as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	TM01	Termination of appointment of Jonathan Peter Doberman as a director on 14 March 2019	View PDF Termination of appointment of Jonathan Peter Doberman as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 NOK 34,390,029 EUR 2	View PDF Statement of capital following an allotment of shares on 14 March 2019 NOK 34,390,029 EUR 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AP01	Appointment of Mr Lars Oscar Tylegard as a director on 14 March 2019	View PDF Appointment of Mr Lars Oscar Tylegard as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	MR01	Registration of charge 114715450004, created on 14 March 2019	View PDF Registration of charge 114715450004, created on 14 March 2019 - link opens in a new window - 20 pages (20 pages)
14 Mar 2019	MR01	Registration of charge 114715450003, created on 14 March 2019	View PDF Registration of charge 114715450003, created on 14 March 2019 - link opens in a new window - 21 pages (21 pages)
17 Dec 2018	MR01	Registration of charge 114715450001, created on 14 December 2018	View PDF Registration of charge 114715450001, created on 14 December 2018 - link opens in a new window - 34 pages (34 pages)
17 Dec 2018	MR01	Registration of charge 114715450002, created on 14 December 2018	View PDF Registration of charge 114715450002, created on 14 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Aug 2018	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 - 44 pages (44 pages)
19 Jul 2018	PSC05	Change of details for Colombo Holdco Limited as a person with significant control on 18 July 2018	View PDF Change of details for Colombo Holdco Limited as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Matt Barker on 18 July 2018	View PDF Director's details changed for Mr Matt Barker on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ United Kingdom to 16 Palace Street London SW1E 5JD on 19 July 2018	View PDF Registered office address changed from 16 Palace Street London SW1E 5JQ United Kingdom to 16 Palace Street London SW1E 5JD on 19 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 EUR 2	View PDF Incorporation Statement of capital on 2018-07-18 EUR 2 - link opens in a new window - 53 pages (53 pages)

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