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COLT TECHNOLOGY SERVICES HOLDINGS LIMITED

Company number 14551471

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 EUR 85,910,641	View PDF Statement of capital on 1 October 2024 EUR 85,910,641 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/09/2024 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 10 April 2024	View PDF Second filing of Confirmation Statement dated 10 April 2024 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 June 2024 EUR 85,910,641	View PDF Second filing of a statement of capital following an allotment of shares on 17 June 2024 EUR 85,910,641 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 EUR 85,910,640	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 EUR 85,910,640 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 EUR 85,910,641	View PDF Statement of capital following an allotment of shares on 28 September 2023 EUR 85,910,641 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 EUR 10,003 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.	View PDF Statement of capital following an allotment of shares on 17 June 2024 EUR 10,003 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024. - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024.	View PDF Confirmation statement made on 10 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024. - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 EUR 10,002 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.	View PDF Statement of capital following an allotment of shares on 30 October 2023 EUR 10,002 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AP01	Appointment of Mr Charles William Foster-Kemp as a director on 1 August 2023	View PDF Appointment of Mr Charles William Foster-Kemp as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023	View PDF Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CH01	Director's details changed for Mr Alessandro Galtieri on 17 January 2023	View PDF Director's details changed for Mr Alessandro Galtieri on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Miss Nadine Ramasamy on 20 December 2022	View PDF Director's details changed for Miss Nadine Ramasamy on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 EUR 2 - link opens in a new window - 11 pages (11 pages)

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