COLLECTIVETECH LIMITED
Company number 11908428 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-26 · 4 pages | View document |
| 6 Jul 2026 | Satisfaction of charge 119084280001 in full · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-30 with updates · 10 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2025-05-27 · 4 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-22 · 4 pages | View document |
| 9 May 2025 | Director's details changed for Mr. Huw Kenvyn Mcleod on 2025-05-08 · 2 pages | View document |
| 9 May 2025 | Change of details for Mr. Huw Kenvyn Mcleod as a person with significant control on 2025-05-08 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 8 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Resolutions · 2 pages | View document |
| 17 Mar 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 17 Mar 2025 | Resolutions · 2 pages | View document |
| 11 Feb 2025 | Registration of charge 119084280001, created on 2025-02-10 · 24 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Sep 2024 | Registered office address changed from International House 126 Colmore Row Birmingham B3 3AP England to International House, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 2024-09-03 · 1 page | View document |
| 8 Aug 2024 | Resolutions · 2 pages | View document |
| 8 Aug 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 8 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Aug 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-02 · 3 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 9 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 3 pages | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 3 pages | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 3 pages | View document |
| 3 Nov 2023 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 30 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr. Richard Patrick Avery-Wright as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Mark Andrew Smith as a director on 2023-08-11 · 1 page | View document |
| 16 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Jul 2023 | Appointment of Mr. James Peter Moore as a director on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 126 Colmore Row Birmingham B3 3AP on 2023-07-17 · 1 page | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 11 Apr 2023 | Second filing of Confirmation Statement dated 2022-03-19 · 6 pages | View document |
| 11 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 · 4 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 6 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-19 with updates · 6 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Appointment of Mr. Mark Smith as a director on 2022-02-07 · 2 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 7 Feb 2022 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 12 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-06 · 4 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 6 Jan 2022 | Resolutions · 4 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 25 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 29 Nov 2021 | Resolutions · 2 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions · 2 pages | View document |
| 24 Nov 2021 | Sub-division of shares on 2021-11-16 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SHAPLAND HOWES | View document |
| 25 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAT SENG CHIAM | View document |
| 25 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW KENVYN MCLEOD | View document |
| 14 Dec 2020 | CESSATION OF TAT SENG CHIAM AS A PSC | View document |
| 14 Dec 2020 | CESSATION OF ALEXANDER SHAPLAND-HOWES AS A PSC | View document |
| 14 Dec 2020 | CESSATION OF HUW KENVYN MCLEOD AS A PSC | View document |
| 8 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2020 | ADOPT ARTICLES 03/11/2020 | View document |
| 26 Nov 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 152.889 | View document |
| 26 Oct 2020 | SECOND FILED SH01 - 24/06/20 STATEMENT OF CAPITAL GBP 146.378 | View document |
| 20 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2020 | ADOPT ARTICLES 18/06/2020 | View document |
| 20 Jul 2020 | ADOPT ARTICLES 18/06/2020 | View document |
| 20 Jul 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 146.378 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 27 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |