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COLCAP II (WAVENDON) LIMITED

Company number 12957888

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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)
05 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	MR01	Registration of charge 129578880002, created on 26 September 2024	View PDF Registration of charge 129578880002, created on 26 September 2024 - link opens in a new window - 47 pages (47 pages)
03 Oct 2024	MR01	Registration of charge 129578880003, created on 26 September 2024	View PDF Registration of charge 129578880003, created on 26 September 2024 - link opens in a new window - 17 pages (17 pages)
30 Sep 2024	MR04	Satisfaction of charge 129578880001 in full	View PDF Satisfaction of charge 129578880001 in full - link opens in a new window - 1 page (1 page)
27 Sep 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 - 10 pages (10 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 10 pages (10 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 10 pages (10 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 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 - 1 page (1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Nov 2020	MR01	Registration of charge 129578880001, created on 20 November 2020	View PDF Registration of charge 129578880001, created on 20 November 2020 - link opens in a new window - 53 pages (53 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Lestyn Llewellyn-Smith on 16 October 2020	View PDF Director's details changed for Mr Lestyn Llewellyn-Smith on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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