COLDPRESS GROUP LIMITED

Company Documents

DateDescription
06/10/256 October 2025 NewCertificate of change of name

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08/02/258 February 2025 Confirmation statement made on 2025-01-28 with updates

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11/12/2411 December 2024 Purchase of own shares.

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25/10/2425 October 2024 Cancellation of shares. Statement of capital on 2024-09-26

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01/05/241 May 2024 Full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-28 with updates

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02/11/232 November 2023 Satisfaction of charge 088651930001 in full

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05/10/235 October 2023 Notification of Portchester Equity Limited as a person with significant control on 2023-09-28

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04/10/234 October 2023 Cessation of Portchester Equity Limited as a person with significant control on 2023-09-28

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02/02/232 February 2023 Confirmation statement made on 2023-01-28 with updates

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19/01/2319 January 2023 Full accounts made up to 2022-09-30

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04/10/224 October 2022 Termination of appointment of David Christopher Harbord as a director on 2022-09-30

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07/02/227 February 2022 Confirmation statement made on 2022-01-28 with no updates

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18/01/2218 January 2022 Full accounts made up to 2021-09-30

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06/04/206 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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07/10/197 October 2019 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD

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13/02/1913 February 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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14/12/1814 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDPATH

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTCHESTER EQUITY LIMITED

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06/06/186 June 2018 CESSATION OF JOHN ROBIN THISTLETHWAYTE AS A PSC

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21/05/1821 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 57987.5

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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22/09/1722 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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10/11/1610 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/01/1629 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/07/1522 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088651930001

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09/04/159 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 48850

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09/02/159 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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01/10/141 October 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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18/07/1418 July 2014 16/07/14 STATEMENT OF CAPITAL GBP 36550

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12/06/1412 June 2014 DIRECTOR APPOINTED MR TIMOTHY GILES REDPATH

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12/06/1412 June 2014 DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE

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16/04/1416 April 2014 04/04/2014

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16/04/1416 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 29001.00

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20/03/1420 March 2014 DIRECTOR APPOINTED MR PAUL LAMBERT

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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