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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16 Dec 2024 |
CH01 |
Director's details changed for Mr Robert Peter Colman on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mrs Jane Patricia Colman on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Anthony John Colman on 16 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mrs Jane Patricia Colman as a person with significant control on 16 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mr Anthony John Colman as a person with significant control on 16 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from Colman House, Avian Way Norwich NR7 9AJ United Kingdom to Roundwell Works Dereham Road Norwich Norfolk NR5 0SQ on 16 December 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Peter Colman on 8 September 2023
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01 Jun 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
PSC04 |
Change of details for Mr Anthony John Colman as a person with significant control on 15 December 2022
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22 Dec 2022 |
PSC01 |
Notification of Jane Patricia Colman as a person with significant control on 15 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Peter Colman on 24 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Peter Colman on 24 September 2021
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