co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLT TECHNOLOGY SERVICES HOLDINGS LIMITED
Filings

COLT TECHNOLOGY SERVICES HOLDINGS LIMITED: Filings

    • Overview

    Company NameCOLT TECHNOLOGY SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14551471
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLT TECHNOLOGY SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Charles William Foster-Kemp as a director on Feb 12, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		20 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		115 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Statement of capital on Oct 01, 2024

    • Capital: EUR 85,910,641
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/09/2024
    		RES13

    Second filing of Confirmation Statement dated Apr 10, 2024

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: EUR 85,910,641
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: EUR 85,910,640
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: EUR 85,910,641
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: EUR 10,003
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 27, 2024Clarification A second filed SH01 was registered on 27/08/2024.

    Confirmation statement made on Apr 10, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 27, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024.

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: EUR 10,002
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 27, 2024Clarification A second filed SH01 was registered on 27/08/2024.

    Appointment of Mr Charles William Foster-Kemp as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Richard Martin Tilbrook as a director on Aug 01, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alessandro Galtieri on Jan 17, 2023

    		2 pagesCH01

    Director's details changed for Miss Nadine Ramasamy on Dec 20, 2022

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2022

    Statement of capital on Dec 20, 2022

    • Capital: EUR 2
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0