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COLLECTION POT TECHNOLOGY LIMITED

Company number 16041476

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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)
26 Feb 2025 PSC04 Change of details for Mr Gary Andrew Hoffman as a person with significant control on 29 October 2024
12 Feb 2025 PSC01 Notification of Gary Hoffman as a person with significant control on 29 October 2024
12 Feb 2025 PSC07 Cessation of Robert James Haynes as a person with significant control on 29 October 2024
12 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
12 Feb 2025 AP01 Appointment of Mr Alexander Mark Evans as a director on 29 October 2024
12 Feb 2025 AP01 Appointment of Mr Kevin Joseph Coles as a director on 29 October 2024
29 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a share for share exchange and issued shares, shareholders shall be required to transfer their shareholding 29/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 102.583
25 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-25
  • GBP 0.001