COLENKO LTD
Company number 11225671 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Change of details for Mr Robert Russell Fawcus Roscoe as a person with significant control on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Robert Russell Fawcus Roscoe on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Registered office address changed from 5th Floor 16 Great Queen Street Convent Garden London WC2B 5DG United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-26 · 1 page | View document |
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 5th Floor 16 Great Queen Street Convent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Change of details for Mr Robert Russell Fawcus Roscoe as a person with significant control on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Robert Russell Fawcus Roscoe on 2026-08-17 · 2 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 6 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 3 pages | View document |
| 24 Feb 2026 | Purchase of own shares. | View document |
| 23 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 6 pages | View document |
| 5 Feb 2026 | Termination of appointment of Hemant Arora as a director on 2026-01-30 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 6 pages | View document |
| 28 Mar 2025 | Registration of charge 112256710001, created on 2025-03-28 · 22 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 3 pages | View document |
| 7 Oct 2024 | Resolutions · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 18 Apr 2023 | Termination of appointment of Angus Ian Harold Mcintosh as a director on 2023-04-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Feb 2022 | Appointment of Mr Angus Ian Harold Mcintosh as a director on 2022-02-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 4 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 14.108320 | View document |
| 16 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 12.50832 | View document |
| 6 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 11.84165 | View document |
| 18 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 11.74165 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR HEMANT ARORA | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR UNITED KINGDOM | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 1 Aug 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 11.04165 | View document |
| 30 Jul 2018 | ADOPT ARTICLES 28/06/2018 | View document |
| 16 May 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 1 May 2018 | SUB-DIVISION 17/04/18 | View document |
| 26 Apr 2018 | SHARES SUBDIVIDED 17/04/2018 | View document |
| 26 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |