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COLT AVENGERS LIMITED

Company number 11556829

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 EUR 2,135,417,912	View PDF Statement of capital following an allotment of shares on 17 June 2024 EUR 2,135,417,912 - link opens in a new window - 3 pages (3 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 EUR 1,729,474,666	View PDF Statement of capital following an allotment of shares on 25 April 2024 EUR 1,729,474,666 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AP01	Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024	View PDF Appointment of Mr Charles William Foster-Kemp as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Gary Stephen Carr as a director on 1 February 2024	View PDF Termination of appointment of Gary Stephen Carr as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 Aug 2023	AP01	Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023	View PDF Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023	View PDF Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	SH19	Statement of capital on 31 July 2023 EUR 3	View PDF Statement of capital on 31 July 2023 EUR 3 - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CAP-SS	Solvency Statement dated 08/06/23	View PDF Solvency Statement dated 08/06/23 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/06/2023 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 May 2022	SH19	Statement of capital on 25 May 2022 EUR 3	View PDF Statement of capital on 25 May 2022 EUR 3 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/04/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/04/2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 EUR 3	View PDF Statement of capital on 14 December 2021 EUR 3 - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	CAP-SS	Solvency Statement dated 01/10/21	View PDF Solvency Statement dated 01/10/21 - link opens in a new window - 2 pages (2 pages)

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COLT AVENGERS LIMITED

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