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COLLECTIVE FORM LIMITED

Company number 12300527

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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)
04 Jul 2024 PSC05 Change of details for Kilimanjaro Holdings Ltd as a person with significant control on 22 February 2024
27 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jun 2023 AD01 Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
07 Jun 2023 AP03 Appointment of Mr David William Drury as a secretary on 7 June 2023
07 Jun 2023 TM02 Termination of appointment of Gary Anthony Ince as a secretary on 7 June 2023
22 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of Steve Tilley as a director on 1 January 2021
12 Feb 2021 AP01 Appointment of Mr Steven Tilley as a director on 1 January 2021
25 Feb 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
12 Feb 2020 PSC01 Notification of Alexander Murray as a person with significant control on 16 January 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 PSC05 Change of details for Kilimanjaro Holdings Ltd as a person with significant control on 16 January 2020
11 Feb 2020 PSC01 Notification of Daniel Monsell as a person with significant control on 16 January 2020
07 Feb 2020 AP01 Appointment of Mr Toby Alexander Langley as a director on 1 February 2020
07 Feb 2020 AP01 Appointment of Mr Daniel Richard Reibstein Monsell as a director on 1 February 2020
07 Feb 2020 AP01 Appointment of Mr Alex Edward Grafton Murray as a director on 1 February 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 99.99
12 Nov 2019 AP03 Appointment of Mr Gary Anthony Ince as a secretary on 11 November 2019
06 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-06
  • GBP .001