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COLGRAPHIX LTD

Company number 14288092

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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)
03 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with updates
03 Sep 2024 PSC08 Notification of a person with significant control statement
03 Sep 2024 PSC07 Cessation of Mark Russell Middlebrook as a person with significant control on 6 October 2023
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 360
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 315
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 270
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 180
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 AA01 Previous accounting period shortened from 1 January 2024 to 31 December 2023
11 Oct 2023 AA01 Current accounting period extended from 31 August 2023 to 1 January 2024
11 Oct 2023 AP01 Appointment of Mr Michael John Warnes as a director on 27 September 2023
05 Oct 2023 AP01 Appointment of Mr Dragan Gardasevic as a director on 27 September 2023
31 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
21 Jun 2023 MR01 Registration of charge 142880920001, created on 15 June 2023
10 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-10
  • GBP 100