COLLAGEN SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 06/05/256 May 2025 | Registered office address changed from C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to 1 -6 C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 04/12/244 December 2024 | Second filing for the appointment of Mr Joel Phillips as a director |
| 03/12/243 December 2024 | Second filing for the appointment of Mr Kevin Breeden as a director |
| 03/12/243 December 2024 | Second filing for the appointment of Mr Olivier Visa as a director |
| 03/12/243 December 2024 | Second filing for the appointment of Mr Randy Kirkpatrick as a director |
| 15/11/2415 November 2024 | Appointment of Mr Randy Kirkpatrick as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Kevin Breeden as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Termination of appointment of Richard Earl Mulford Jr. as a director on 2024-10-31 |
| 14/11/2414 November 2024 | Director's details changed for Mr Joel Phillips on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Olivier Visa as a director on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Mr Joel Phillips as a director on 2024-11-14 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 23/04/2423 April 2024 | Termination of appointment of Jamal David Rushdy as a director on 2024-04-22 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 16/06/2116 June 2021 | Termination of appointment of Hilary Gray Spence as a secretary on 2021-06-07 |
| 15/06/2115 June 2021 | Termination of appointment of Hilary Gray Spence as a director on 2021-06-07 |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MS HILARY GRAY SPENCE |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BLACK |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HYLAND |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS HILARY GRAY SPENCE |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART WHITE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084195770001 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR JAMAL DAVID RUSHDY |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR THOMAS PATRICK HYLAND |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM DELPHIAN HOUSE NEW BAILEY STREET MANCHESTER M3 5FS |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED GILLIAN NANCY BLACK |
| 19/02/1419 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1419 February 2014 | COMPANY NAME CHANGED COLLBIO LIMITED CERTIFICATE ISSUED ON 19/02/14 |
| 10/01/1410 January 2014 | ADOPT ARTICLES 07/01/2014 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARKSON |
| 30/07/1330 July 2013 | ADOPT ARTICLES 17/07/2013 |
| 30/07/1330 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 16480.00 |
| 10/05/1310 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 12000.0 |
| 09/04/139 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 11000 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR DAVID ERIC EVANS |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR STEWART WHITE |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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