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COLCAP FINANCIAL UK LIMITED

Company number 14127877

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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)
13 Oct 2023	TM01	Termination of appointment of Ian Hancock as a director on 13 October 2023	View PDF Termination of appointment of Ian Hancock as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Bobby Lee Williams as a director on 13 October 2023	View PDF Appointment of Mr Bobby Lee Williams as a director on 13 October 2023 - link opens in a new window - 2 pages (2 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)
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)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company enters into relevant documents / company business 26/06/2023	View PDF Resolutions RES13 ‐ Company enters into relevant documents / company business 26/06/2023 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 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)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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