COLLABRO HOLDINGS LIMITED

Company number SC256806

Date	Type	Description	View / Download
12 Dec 2014	SH08	Change of share class name or designation	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Janice Margaret Grant-Shaw as a director on 26 November 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 120,655.9	(11 pages)
14 Oct 2014	CH01	Director's details changed for Michael John Longton on 1 September 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Sep 2014	AP01	Appointment of Mr Thomas William Kennedy as a director on 27 June 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2016	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Mary Helen Kennedy as a director on 27 June 2014	(1 page)
15 Aug 2014	CH01	Director's details changed for Mr Clive Fowler on 28 March 2014	(2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 120,655.90	(6 pages)
18 Nov 2013	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
18 Nov 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(10 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 105,728.40	(6 pages)
14 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase auth. Share cap. 07/08/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2013	CH01	Director's details changed for Dr Mary Helen Kennedy on 18 October 2012	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Dec 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(10 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(10 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 99,970.20	(6 pages)
03 Jun 2010	CERTNM	Company name changed logic business services LIMITED\certificate issued on 03/06/10 CONNOT ‐	(3 pages)