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KOLLEKTIV HOLDINGS LIMITED

Company number 14442251

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	PSC04	Change of details for Mr Michael Reuter as a person with significant control on 16 December 2022	View PDF Change of details for Mr Michael Reuter as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Jan 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 - 2 pages (2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC01	Notification of Sebastian George Barker as a person with significant control on 16 December 2022	View PDF Notification of Sebastian George Barker as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mr Michael Reuter as a person with significant control on 16 December 2022	View PDF Change of details for Mr Michael Reuter as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-25 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-25 GBP 102 - link opens in a new window - 32 pages (32 pages)

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