COLLINSON INVESTMENTS LIMITED

Company number 11524334

Date	Type	Description	View / Download
02 Jun 2023	CH01	Director's details changed for Mr Colin Robert Evans on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Christopher James Evans on 1 June 2023	(2 pages)
02 Jun 2023	PSC05	Change of details for The Collinson Group Limited as a person with significant control on 1 June 2023	(2 pages)
02 Jun 2023	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023	(1 page)
26 May 2023	SH01	Statement of capital following an allotment of shares on 29 April 2023 GBP 12,236,776	(3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(18 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(98 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(2 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
15 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(19 pages)
15 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(92 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(2 pages)
27 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
21 Jan 2022	AP01	Appointment of Mr Christopher James Evans as a director on 21 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Mark Richard Hampton as a director on 21 January 2022	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
17 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(17 pages)
17 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(86 pages)
17 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
17 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)