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COLLIER CAPITAL NEWCO 1 LIMITED

Company number 12762649

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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	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	PSC04	Change of details for Mr Jacob Damon Collier as a person with significant control on 1 July 2024	View PDF Change of details for Mr Jacob Damon Collier as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mr Jacob Damon Collier on 1 July 2024	View PDF Director's details changed for Mr Jacob Damon Collier on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	CERTNM	Company name changed collier capital LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27	View PDF Company name changed collier capital LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC04	Change of details for Mr Jacob Damon Collier as a person with significant control on 1 July 2023	View PDF Change of details for Mr Jacob Damon Collier as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Jacob Damon Collier on 1 July 2023	View PDF Director's details changed for Mr Jacob Damon Collier on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2023	AD01	Registered office address changed from 1st Floor, Berrywood Business Village Hedge End Southampton SO30 2UN England to Ground Floor West Wing Jellicoe House, Grange Drive Hedge End Southampton Hampshire SO30 2AF on 22 April 2023	View PDF Registered office address changed from 1st Floor, Berrywood Business Village Hedge End Southampton SO30 2UN England to Ground Floor West Wing Jellicoe House, Grange Drive Hedge End Southampton Hampshire SO30 2AF on 22 April 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	AD01	Registered office address changed from Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to 1st Floor, Berrywood Business Village Hedge End Southampton SO30 2UN on 10 February 2022	View PDF Registered office address changed from Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to 1st Floor, Berrywood Business Village Hedge End Southampton SO30 2UN on 10 February 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CH01	Director's details changed for Mr Jacob Damon Collier on 8 July 2021	View PDF Director's details changed for Mr Jacob Damon Collier on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC04	Change of details for Mr Jacob Damon Collier as a person with significant control on 8 July 2021	View PDF Change of details for Mr Jacob Damon Collier as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 200	View PDF Incorporation Statement of capital on 2020-07-23 GBP 200 - link opens in a new window - 50 pages (50 pages)

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