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COLLABORATIVE CONVEYANCING LIMITED

Company number 13721870

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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 Sep 2024 AP01 Appointment of Mr Nicholas Chadbourne as a director on 4 September 2024
02 Sep 2024 MA Memorandum and Articles of Association
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2024 PSC04 Change of details for Chris Harris as a person with significant control on 29 August 2024
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 1,942.34
29 Aug 2024 PSC04 Change of details for Chris Harris as a person with significant control on 29 August 2024
29 Aug 2024 AP01 Appointment of Mr Nicholas Anthony Hale as a director on 29 August 2024
09 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 1,553.92
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 June 2024
  • GBP 1,541.42
04 Jul 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 1,506.42
04 Jul 2024 SH03 Purchase of own shares.
14 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 1,538.99
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
29 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 MA Memorandum and Articles of Association
07 Oct 2023 PSC04 Change of details for Chris Harris as a person with significant control on 7 October 2023
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,320.42
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2023
  • GBP 1,304.84
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,226.84
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.
18 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 1,226.84
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.
06 Feb 2023 MA Memorandum and Articles of Association