Companies House does not verify the accuracy of the information filed

COLLINGTON CAPITAL LIMITED

Company number 14018133

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Oct 2024	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)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 155,000	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 155,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	PSC07	Cessation of Olivia Catherine Dickson as a person with significant control on 4 October 2024	View PDF Cessation of Olivia Catherine Dickson as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC02	Notification of Collington Capital Partners Llp as a person with significant control on 1 March 2024	View PDF Notification of Collington Capital Partners Llp as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Mrs Olivia Catherine Dickson as a person with significant control on 1 March 2024	View PDF Change of details for Mrs Olivia Catherine Dickson as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	PSC04	Change of details for Mrs Olivia Catherine Dickson as a person with significant control on 27 March 2023	View PDF Change of details for Mrs Olivia Catherine Dickson as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC02	Notification of The Harriet Collington Foundation as a person with significant control on 27 March 2023	View PDF Notification of The Harriet Collington Foundation as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 40,000	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AD01	Registered office address changed from 55 Ludgate Hill London EC4M 7JW England to 55 Ludgate Hill London EC4M 7JW on 23 August 2022	View PDF Registered office address changed from 55 Ludgate Hill London EC4M 7JW England to 55 Ludgate Hill London EC4M 7JW on 23 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH01	Director's details changed for Mr Kiron Krishna Bose on 4 May 2022	View PDF Director's details changed for Mr Kiron Krishna Bose on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Kiron Krishna Bose as a director on 4 May 2022	View PDF Appointment of Kiron Krishna Bose as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 20,000	View PDF Incorporation Statement of capital on 2022-04-01 GBP 20,000 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

COLLINGTON CAPITAL LIMITED

Filter by category