COLLABORATE GLOBAL LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Satisfaction of charge 102246580001 in full

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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23/12/2423 December 2024 Registration of charge 102246580002, created on 2024-12-20

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31/10/2431 October 2024 Change of details for a person with significant control

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31/10/2431 October 2024 Notification of Kerry Louise Mcmahon as a person with significant control on 2024-10-30

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22/10/2422 October 2024 Cessation of Kerry Louise Mcmahon as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Termination of appointment of Kerry Louise Mcmahon as a director on 2024-10-22

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09/10/249 October 2024 Director's details changed for Luke Daniels on 2024-10-09

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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25/02/2425 February 2024 Appointment of Luke Daniels as a director on 2024-02-22

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25/02/2425 February 2024 Appointment of Ross Oxenham as a director on 2024-02-22

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25/02/2425 February 2024 Appointment of Mrs Abigail Penelope Simpson as a director on 2024-02-22

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20/02/2420 February 2024 Change of details for Mrs Kerry Louise Mcmahon as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Director's details changed for Mrs Kerry Louise Mcmahon on 2024-02-19

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19/02/2419 February 2024 Change of details for Mr Benjamin James Mcmahon as a person with significant control on 2024-02-19

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31/01/2431 January 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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30/01/2430 January 2024 Sub-division of shares on 2024-01-18

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Registration of charge 102246580001, created on 2022-12-22

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 ADOPT ARTICLES 03/05/2020

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14/05/2014 May 2020 ARTICLES OF ASSOCIATION

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2019

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23/09/1923 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018

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05/09/195 September 2019 CESSATION OF KERRY LOUISE MCMAHON AS A PSC

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY LOUISE MCMAHON

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES MCMAHON

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCMAHON / 01/05/2017

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM LITTLE ORCHARD SUMMERFIELD ROAD WEST WITTERING PO20 8LY UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/05/1711 May 2017 11/05/17 STATEMENT OF CAPITAL GBP 100

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/05/179 May 2017 DIRECTOR APPOINTED MRS KERRY LOUISE MCMAHON

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21/04/1721 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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