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UI 55 COLMORE ROW LIMITED

Company number 12728133

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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)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 21 June 2024	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Theunis John Bassage as a director on 31 May 2024	View PDF Termination of appointment of Theunis John Bassage as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Theunis John Bassage as a director on 14 March 2024	View PDF Appointment of Mr Theunis John Bassage as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 29 September 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Aug 2023	AP01	Appointment of Mr Anthony Matthew Lee as a director on 22 August 2023	View PDF Appointment of Mr Anthony Matthew Lee as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 22 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 22 March 2023	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 22 March 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr James William Mcgowan as a director on 22 March 2023	View PDF Appointment of Mr James William Mcgowan as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 57,800,001	View PDF Statement of capital on 22 September 2022 GBP 57,800,001 - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 24/08/22	View PDF Solvency Statement dated 24/08/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 16 March 2022	View PDF Termination of appointment of Bruno Chibuzo Obasi as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 8 December 2021	View PDF Termination of appointment of Paul Justin Windsor as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 1 September 2021	View PDF Appointment of Ms Carol Ann Rotsey as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)

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UI 55 COLMORE ROW LIMITED

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