COLIMACON BETA LIMITED

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Company Documents

Date	Description
19/07/1819 July 2018	REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB View Document
07/06/187 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PRIEST View Document
07/06/187 June 2018	DIRECTOR APPOINTED MR MARTIN ROY PRIEST View Document
05/06/185 June 2018	APPOINTMENT TERMINATED, DIRECTOR HMSA CORPORATE SERVICES (UK) LIMITED View Document
05/06/185 June 2018	CORPORATE SECRETARY APPOINTED LUTINE SERVICES LIMITED View Document
05/06/185 June 2018	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELAMET View Document
05/06/185 June 2018	APPOINTMENT TERMINATED, SECRETARY LIMESTAR INVESTMENTS LIMITED View Document
05/06/185 June 2018	CESSATION OF CHARLES FITZJAMES GRAHAM-WATSON AS A PSC View Document
05/06/185 June 2018	CORPORATE DIRECTOR APPOINTED GOLDENTHORPE LIMITED View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
27/02/1827 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
09/02/179 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
18/02/1618 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document

17/12/1517 December 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
23/11/1523 November 2015	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
21/11/1421 November 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
20/11/1420 November 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
26/02/1426 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
07/01/147 January 2014	CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LIMITED View Document
08/11/138 November 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
10/10/1210 October 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
09/07/129 July 2012	CORPORATE SECRETARY APPOINTED LIMESTAR INVESTMENTS LIMITED View Document
09/07/129 July 2012	CORPORATE DIRECTOR APPOINTED HMSA (UK) LIMITED View Document
09/07/129 July 2012	DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET View Document
29/05/1229 May 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View Document

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