COLT TECHNOLOGY SERVICES

Company number 02452736

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	(39 pages)
27 Sep 2023	AP01	Appointment of Mr Charles William Foster-Kemp as a director on 25 September 2023	(2 pages)
27 Sep 2023	AP01	Appointment of Caroline Emma Griffin Pain as a director on 25 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Keri Renee Gilder as a director on 25 September 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Gary Stephen Carr as a director on 25 September 2023	(1 page)
03 Aug 2023	CH01	Director's details changed for Ms Annarita Spena on 2 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023	(1 page)
01 Aug 2023	AP01	Appointment of Ms Annarita Spena as a director on 1 August 2023	(2 pages)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(5 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £311064845 07/12/2022 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re conflict of interest 07/12/2022	(9 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £311064845 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
16 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 03/12/2020	(1 page)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
02 Jul 2020	AP01	Appointment of Mrs Keri Renee Gilder as a director on 1 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Carl James Grivner as a director on 30 June 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
13 Dec 2019	AP01	Appointment of Mr Yan Arnaud as a director on 13 December 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Yan Arnaud as a director on 25 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Ms Nadine Ramasamy as a director on 1 November 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Yan Arnaud as a director on 1 November 2019	(2 pages)