COLET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 25/01/2525 January 2025 | Termination of appointment of Douglas Volker Augustine Henry Friedberg as a director on 2025-01-16 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 16/11/2316 November 2023 | Change of details for Mr Jiten Lachman Melwani as a person with significant control on 2023-05-05 |
| 14/11/2314 November 2023 | Notification of Jiten Lachman Melwani as a person with significant control on 2023-05-05 |
| 14/11/2314 November 2023 | Cessation of Game Theory Soapbox Limited as a person with significant control on 2023-05-05 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Cessation of Jasper Stephen White as a person with significant control on 2023-05-05 |
| 04/07/234 July 2023 | Cessation of Richard Donald Cameron as a person with significant control on 2023-05-05 |
| 27/05/2327 May 2023 | Sub-division of shares on 2023-05-05 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Notification of Game Theory Soapbox Limited as a person with significant control on 2023-05-05 |
| 10/05/2310 May 2023 | Termination of appointment of Laurie James Mclean as a secretary on 2023-05-05 |
| 10/05/2310 May 2023 | Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 184 Shepherds Bush Road London W6 7NL on 2023-05-10 |
| 10/05/2310 May 2023 | Appointment of Mr Douglas Volker Augustine Henry Friedberg as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Appointment of Mr Kostakis Christofi as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Termination of appointment of James Peter Henniker Ingall as a director on 2023-05-05 |
| 10/05/2310 May 2023 | Termination of appointment of John Wareham as a director on 2023-05-05 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 20/07/2020 July 2020 | 20/07/20 STATEMENT OF CAPITAL GBP 1000 |
| 20/07/2020 July 2020 | STATEMENT BY DIRECTORS |
| 20/07/2020 July 2020 | REDUCE SHARE PREM A/C 30/06/2020 |
| 20/07/2020 July 2020 | SOLVENCY STATEMENT DATED 30/06/20 |
| 20/07/2020 July 2020 | ADOPT ARTICLES 30/06/2020 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR JOHN WAREHAM |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR TOM LARGE |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JASPER WHITE |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON |
| 02/07/202 July 2020 | COMPANY NAME CHANGED GAMBIT RESEARCH LIMITED CERTIFICATE ISSUED ON 02/07/20 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESTER |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR JASPER STEPHEN WHITE |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MR LAURIE JAMES MCLEAN |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAHAM |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER WHITE |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JAMES EDWARD LESTER |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER STEPHEN WHITE / 01/09/2015 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 28/08/1528 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/06/149 June 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 09/06/149 June 2014 | ADOPT ARTICLES 01/06/2014 |
| 02/06/142 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/142 June 2014 | COMPANY NAME CHANGED COLET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 05/03/145 March 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MR RICHARD JAMES GRAHAM |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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