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G3 COLBRI LIMITED

Company number SC641798

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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)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
31 Jul 2024 AD01 Registered office address changed from 33 Laird Street Coatbridge ML5 3LW Scotland to Orion House 7 Robroyston Oval Nova Business Park Glasgow G33 1AP on 31 July 2024
20 Nov 2023 AA Micro company accounts made up to 30 June 2023
22 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
19 Sep 2023 MR04 Satisfaction of charge SC6417980001 in full
22 Nov 2022 AA Micro company accounts made up to 30 June 2022
28 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 30 June 2021
21 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
09 Sep 2020 SH08 Change of share class name or designation
07 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 900
30 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
19 Dec 2019 MR01 Registration of charge SC6417980001, created on 13 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/ floating charge / loan note instrument/ security trust agreement/ transaction for the success and benefit of the company/ authorisation of directors 13/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-17
  • GBP 800