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COLX LIMITED

Company number 14900702

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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 Dec 2024	AD01	Registered office address changed from 930 High Road London N12 9RT United Kingdom to 6 Europa Boulevard Birkenhead CH41 4PE on 3 December 2024	View PDF Registered office address changed from 930 High Road London N12 9RT United Kingdom to 6 Europa Boulevard Birkenhead CH41 4PE on 3 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CH01	Director's details changed for Mr Christopher Brendan Mullin on 1 October 2024	View PDF Director's details changed for Mr Christopher Brendan Mullin on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
10 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC01	Notification of Paula Mary Jacobs as a person with significant control on 30 April 2024	View PDF Notification of Paula Mary Jacobs as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Simon Andrew Jacobs as a person with significant control on 30 April 2024	View PDF Notification of Simon Andrew Jacobs as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC02	Notification of New Equitable Ventures Limited as a person with significant control on 30 April 2024	View PDF Notification of New Equitable Ventures Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC09	Withdrawal of a person with significant control statement on 9 May 2024	View PDF Withdrawal of a person with significant control statement on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Ms Paula Mary Jacobs as a director on 1 May 2024	View PDF Appointment of Ms Paula Mary Jacobs as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 803	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 803 - link opens in a new window - 8 pages (8 pages)
07 May 2024	AP01	Appointment of Mr Simon Andrew Jacobs as a director on 1 May 2024	View PDF Appointment of Mr Simon Andrew Jacobs as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2024	MR01	Registration of charge 149007020005, created on 30 April 2024	View PDF Registration of charge 149007020005, created on 30 April 2024 - link opens in a new window - 28 pages (28 pages)
05 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 May 2024	MR01	Registration of charge 149007020004, created on 26 April 2024	View PDF Registration of charge 149007020004, created on 26 April 2024 - link opens in a new window - 25 pages (25 pages)
01 May 2024	MR01	Registration of charge 149007020003, created on 26 April 2024	View PDF Registration of charge 149007020003, created on 26 April 2024 - link opens in a new window - 59 pages (59 pages)
30 Mar 2024	CERTNM	Company name changed equitable ventures LIMITED\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed equitable ventures LIMITED\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR01	Registration of charge 149007020002, created on 21 August 2023	View PDF Registration of charge 149007020002, created on 21 August 2023 - link opens in a new window - 22 pages (22 pages)
28 Jul 2023	MR01	Registration of charge 149007020001, created on 27 July 2023	View PDF Registration of charge 149007020001, created on 27 July 2023 - link opens in a new window - 52 pages (52 pages)
30 May 2023	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COLX LIMITED

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