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COL-TEC (HOLDINGS) LTD

Company number 11895673

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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)
23 Oct 2024	AD01	Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 23 October 2024	View PDF Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 23 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC01	Notification of Paul Hamilton Bailey as a person with significant control on 22 March 2019	View PDF Notification of Paul Hamilton Bailey as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 20 September 2024	View PDF Withdrawal of a person with significant control statement on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from , 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020	View PDF Registered office address changed from , 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 August 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2019 GBP 405,500	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2019 GBP 405,500 - link opens in a new window - 8 pages (8 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019.	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019. - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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