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COLN PARK NOMINEE LIMITED

Company number 12088686

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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)
10 Aug 2022	MR01	Registration of charge 120886860006, created on 4 August 2022	View PDF Registration of charge 120886860006, created on 4 August 2022 - link opens in a new window - 17 pages (17 pages)
09 Aug 2022	MR01	Registration of charge 120886860004, created on 4 August 2022	View PDF Registration of charge 120886860004, created on 4 August 2022 - link opens in a new window - 17 pages (17 pages)
09 Aug 2022	MR01	Registration of charge 120886860005, created on 4 August 2022	View PDF Registration of charge 120886860005, created on 4 August 2022 - link opens in a new window - 17 pages (17 pages)
20 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	MR01	Registration of charge 120886860003, created on 9 June 2022	View PDF Registration of charge 120886860003, created on 9 June 2022 - link opens in a new window - 16 pages (16 pages)
09 Dec 2021	AD01	Registered office address changed from Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom to 2 Bentinck Street London W1U 2FA on 9 December 2021	View PDF Registered office address changed from Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom to 2 Bentinck Street London W1U 2FA on 9 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Mr John Hitchcox as a director on 5 July 2021	View PDF Appointment of Mr John Hitchcox as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2021	MR04	Satisfaction of charge 120886860001 in full	View PDF Satisfaction of charge 120886860001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AP03	Appointment of Ms Sheetal Shah as a secretary on 21 September 2020	View PDF Appointment of Ms Sheetal Shah as a secretary on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Andrew Matthew Thorpe as a director on 21 September 2020	View PDF Termination of appointment of Andrew Matthew Thorpe as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR01	Registration of charge 120886860002, created on 6 March 2020	View PDF Registration of charge 120886860002, created on 6 March 2020 - link opens in a new window - 19 pages (19 pages)
11 Mar 2020	MR01	Registration of charge 120886860001, created on 6 March 2020	View PDF Registration of charge 120886860001, created on 6 March 2020 - link opens in a new window - 17 pages (17 pages)
09 Jan 2020	TM01	Termination of appointment of Giles Leo Rabbetts as a director on 27 December 2019	View PDF Termination of appointment of Giles Leo Rabbetts as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Misereavere Limited as a director on 27 December 2019	View PDF Termination of appointment of Misereavere Limited as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM02	Termination of appointment of Misereavere Limited as a secretary on 27 December 2019	View PDF Termination of appointment of Misereavere Limited as a secretary on 27 December 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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COLN PARK NOMINEE LIMITED

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