Companies House does not verify the accuracy of the information filed

COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED

Company number 14125382

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)
03 Feb 2025	CH01	Director's details changed for Ms Esther Morley on 18 December 2024	View PDF Director's details changed for Ms Esther Morley on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CH01	Director's details changed for Mr Nicolas Phillips on 18 December 2024	View PDF Director's details changed for Mr Nicolas Phillips on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 26,361,368	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 26,361,368 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
03 Jun 2024	AD01	Registered office address changed from 151 Wardour Street, London 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 3 June 2024	View PDF Registered office address changed from 151 Wardour Street, London 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 151 Wardour Street, London 151 Wardour Street London W1F 8WE on 3 June 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 151 Wardour Street, London 151 Wardour Street London W1F 8WE on 3 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 April 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 17 April 2024	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Ian Hancock as a director on 17 April 2024	View PDF Termination of appointment of Ian Hancock as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Ilias Pavlopoulos as a director on 17 April 2024	View PDF Appointment of Mr Ilias Pavlopoulos as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Nigel Ian Batley as a director on 17 April 2024	View PDF Appointment of Mr Nigel Ian Batley as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Ms Esther Morley as a director on 17 April 2024	View PDF Appointment of Ms Esther Morley as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Nicolas Phillips as a director on 17 April 2024	View PDF Appointment of Mr Nicolas Phillips as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 18,905,903	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 18,905,903 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Sep 2023	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)
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	AP01	Appointment of Mr Ian Hancock as a director on 6 April 2023	View PDF Appointment of Mr Ian Hancock as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Nima Abrishamchian as a director on 6 April 2023	View PDF Termination of appointment of Nima Abrishamchian as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 8,105,903	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 8,105,903 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED

Filter by category