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COLVILLE INTERNATIONAL LIMITED

Company number 12628402

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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)
01 Oct 2024	CH01	Director's details changed for Mr Stefano Martinetto on 1 April 2024	View PDF Director's details changed for Mr Stefano Martinetto on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
14 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
24 Dec 2023	PSC07	Cessation of Lucinda Chambers as a person with significant control on 23 October 2023	View PDF Cessation of Lucinda Chambers as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 34.88373	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 34.88373 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
09 Aug 2023	AAMD	Amended total exemption full accounts made up to 30 April 2021	View PDF Amended total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
15 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CH01	Director's details changed for Ms Lucinda Chambers on 17 May 2022	View PDF Director's details changed for Ms Lucinda Chambers on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Stefano Martinetto on 22 July 2021	View PDF Director's details changed for Mr Stefano Martinetto on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	TM02	Termination of appointment of Harpaul Rakkar as a secretary on 4 December 2020	View PDF Termination of appointment of Harpaul Rakkar as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 27.38373	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 27.38373 - link opens in a new window - 7 pages (7 pages)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC02	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 23 June 2020	View PDF Notification of Tomorrow Mid-Co. Limited as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC01	Notification of Fiona Molloy as a person with significant control on 22 June 2020	View PDF Notification of Fiona Molloy as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)

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COLVILLE INTERNATIONAL LIMITED

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