COLLABORATE LONDON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Change of share class name or designation |
| 14/07/2514 July 2025 | Resolutions |
| 14/07/2514 July 2025 | Memorandum and Articles of Association |
| 10/07/2510 July 2025 | Appointment of Mrs Jurgita Koorts as a director on 2025-07-01 |
| 10/07/2510 July 2025 | Appointment of Anthony Raymond Bryant as a director on 2025-07-01 |
| 10/07/2510 July 2025 | Appointment of David Kelly as a director on 2025-07-01 |
| 10/07/2510 July 2025 | Appointment of Mark Turner as a director on 2025-07-01 |
| 18/06/2518 June 2025 | Director's details changed for Miss Dwyn Kelly on 2025-06-17 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Second filing for the notification of Richard John Martin as a person with significant control |
| 12/07/2312 July 2023 | Second filing for the notification of Dwyn Kelly as a person with significant control |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Change of share class name or designation |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Particulars of variation of rights attached to shares |
| 19/06/2319 June 2023 | Director's details changed for Miss Dwyn Kelly on 2021-02-26 |
| 19/06/2319 June 2023 | Director's details changed for Miss Dwyn Kelly on 2021-02-26 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 19/06/2319 June 2023 | Change of details for Miss Dwyn Kelly as a person with significant control on 2021-02-26 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069331000001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 10/01/2010 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Notification of Richard John Martin as a person with significant control on 2017-04-06 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MARTIN |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SARAH BRYANT |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWYN KELLY |
| 30/06/1730 June 2017 | Notification of Dwyn Kelly as a person with significant control on 2017-04-06 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/07/1529 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DWYNWEN KELLY / 12/06/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH BRYANT / 12/06/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARTIN / 12/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DWYNWEN KELLY-WOOD / 10/06/2013 |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH BRYANT / 10/06/2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/09/111 September 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARTIN / 15/11/2009 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DWYNWEN KELLY / 15/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DWYNWEN KELLY-WOOD / 15/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH WATSON / 01/09/2010 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/101 July 2010 | SUB-DIVISION RE-CONVERSION 21/06/10 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DWYNWEN KELLY / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARTIN / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN SARAH WATSON / 01/10/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE LEE |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 4.02 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM UNIT4.02 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON ECR1R 0AT |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM UNIT 4.02 CLERKENWELL WORKSHOPS 13 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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