COLT THINKGRID HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ELOY |
| 09/12/149 December 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR UNITED KINGDOM |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVELL |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1330 October 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/10/1229 October 2012 | 20/07/12 NO CHANGES |
| 12/10/1212 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED FIDELITY TELECOM LTD CERTIFICATE ISSUED ON 12/10/12 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED VICTORIA BENIS |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOVELL |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOLYON RYALL |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREY BLIZNYUK |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOVELL |
| 17/08/1217 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR MATTHEW HEWITT |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED FRANCOIS ELOY |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | SECOND FILING WITH MUD 20/07/11 FOR FORM AR01 |
| 09/05/129 May 2012 | SECOND FILING WITH MUD 16/11/10 FOR FORM AR01 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR ANDREY BLIZNYUK |
| 24/10/1124 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1124 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1131 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1017 November 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | ALTER ARTICLES 14/05/2010 |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/1019 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1019 May 2010 | SUBDIVIDE SHARES 14/05/2010 |
| 19/05/1019 May 2010 | SUB-DIVISION 15/05/10 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 15 BEWLEY STREET LONDON SW19 1XF |
| 11/11/0911 November 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 18/12/2008 |
| 06/02/096 February 2009 | S-DIV |
| 06/02/096 February 2009 | ADOPT MEM AND ARTS 18/12/2008 |
| 06/02/096 February 2009 | NC INC ALREADY ADJUSTED 18/12/08 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED DAVID PRATT |
| 22/08/0822 August 2008 | SECRETARY APPOINTED ROBERT LOVELL |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED ROBERT LOVELL |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED JOLYON RYALL |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED ROGER LOVELL |
| 06/08/086 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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