Companies House does not verify the accuracy of the information filed

COLNAGHI UK LTD

Company number 12101175

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 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 - 28 pages (28 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CH01	Director's details changed for Ms Kariena Whitley on 28 June 2024	View PDF Director's details changed for Ms Kariena Whitley on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Jorge Coll Canellas as a director on 28 June 2024	View PDF Termination of appointment of Jorge Coll Canellas as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Ms Kariena Whitley as a director on 28 June 2024	View PDF Appointment of Ms Kariena Whitley as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Jorge Coll Canellas on 1 February 2024	View PDF Director's details changed for Mr Jorge Coll Canellas on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 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 - 29 pages (29 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 30 pages (30 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Victoria Ionina as a director on 23 December 2021	View PDF Termination of appointment of Victoria Ionina as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 1,350,000	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 1,350,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AD01	Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street London SW1Y 6AL on 11 February 2020	View PDF Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street London SW1Y 6AL on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Jorge Coll Canellas on 24 January 2020	View PDF Director's details changed for Mr Jorge Coll Canellas on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 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)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Dec 2019	CH01	Director's details changed for Ms Victoria Ionina on 12 December 2019	View PDF Director's details changed for Ms Victoria Ionina on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Ms Victoria Ionina as a director on 22 October 2019	View PDF Appointment of Ms Victoria Ionina as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

COLNAGHI UK LTD

Filter by category