COLLABCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 28/04/2528 April 2025 | Termination of appointment of Tiago Mateus as a director on 2025-04-04 |
| 28/04/2528 April 2025 | Appointment of Mrs Sarah Lynn Nolan as a director on 2025-04-28 |
| 30/12/2430 December 2024 | Registration of charge 067374670010, created on 2024-12-27 |
| 04/10/244 October 2024 | Termination of appointment of Andrew James Taylor as a director on 2024-10-04 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Appointment of Mr James Matthew Brigadier as a director on 2023-07-31 |
| 04/08/234 August 2023 | Termination of appointment of Gary Fortier as a director on 2023-08-04 |
| 17/07/2317 July 2023 | Second filing of Confirmation Statement dated 2023-06-21 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2021-11-24 |
| 04/05/224 May 2022 | Change of share class name or designation |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Consolidation of shares on 2021-11-24 |
| 26/04/2226 April 2022 | Appointment of Andrew Taylor as a director on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Registration of charge 067374670006, created on 2021-11-26 |
| 29/07/2129 July 2021 | Appointment of Mr Gary Fortier as a director on 2021-07-08 |
| 29/07/2129 July 2021 | Termination of appointment of James Robert Chambers as a director on 2021-07-08 |
| 29/07/2129 July 2021 | Notification of a person with significant control statement |
| 29/07/2129 July 2021 | Cessation of David John Bown as a person with significant control on 2021-07-08 |
| 29/07/2129 July 2021 | Cessation of James Robert Chambers as a person with significant control on 2021-07-08 |
| 29/07/2129 July 2021 | Cessation of Andrew Taylor as a person with significant control on 2021-07-08 |
| 29/07/2129 July 2021 | Termination of appointment of Andrew Taylor as a director on 2021-07-08 |
| 12/07/2112 July 2021 | Second filing of Confirmation Statement dated 2019-06-21 |
| 12/07/2112 July 2021 | Second filing of Confirmation Statement dated 2019-02-03 |
| 09/07/219 July 2021 | Satisfaction of charge 067374670005 in full |
| 09/07/219 July 2021 | Satisfaction of charge 067374670004 in full |
| 09/07/219 July 2021 | Satisfaction of charge 067374670003 in full |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2016-04-04 |
| 07/07/217 July 2021 | Second filing of a statement of capital following an allotment of shares on 2014-12-23 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNKIN |
| 04/08/204 August 2020 | CESSATION OF MATTHEW ROTHERFORTH DUNKIN AS A PSC |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | Confirmation statement made on 2019-06-21 with updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 03/02/193 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TAYLOR |
| 03/02/193 February 2019 | Confirmation statement made on 2019-02-03 with updates |
| 03/02/193 February 2019 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 13/11/1713 November 2017 | CESSATION OF MARK FRANCIS AS A PSC |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1721 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MARK FRANCIS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067374670003 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067374670004 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPROVE EMI SHARE OPTION SCHEME 10/04/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Statement of capital following an allotment of shares on 2014-12-23 |
| 23/01/1523 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 465199.20 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 340172.54 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JAMES ROBERT CHAMBERS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN NEL |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MATTHEW ROTHERFORTH DUNKIN |
| 11/04/1411 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1411 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | SUB-DIVISION 07/03/14 |
| 13/03/1413 March 2014 | SHARE SUB DIVISION 07/03/2014 |
| 13/03/1413 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 250153.34 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN BOWN |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNKIN |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN BOWN |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MATTHEW ROTHERFORTH DUNKIN |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/132 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE NEL |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/12/121 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 01/12/121 December 2012 | REGISTERED OFFICE CHANGED ON 01/12/2012 FROM C/O B NEL BOX STUDIO 17 BOUNDARY STREET LIVERPOOL L5 9UB ENGLAND |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O B NEL COLLABCO LTD 2ND FLOOR NORTH THE INVESTMENT CENTRE 375 STANLEY ROAD BOOTLE LIVERPOOL L20 3EF UNITED KINGDOM |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 100 |
| 04/01/114 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM UNIT 10 WINGBURY BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW ENGLAND |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
| 18/03/1018 March 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN NEL / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWN / 01/01/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE NEL / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DAVID JOHN BOWN |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED COLLABCO SOLUTIONS LTD CERTIFICATE ISSUED ON 26/05/09 |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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