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COLLINS NETS HOLDINGS LIMITED

Company number 08576413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2023 AA Micro company accounts made up to 31 March 2023
06 Sep 2023 PSC05 Change of details for Collins Nets Dc Ltd as a person with significant control on 6 September 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
09 Sep 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
11 May 2022 PSC07 Cessation of Dawn Collins as a person with significant control on 27 October 2021
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 100
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 100
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2021 PSC02 Notification of Collins Nets Dc Ltd as a person with significant control on 10 November 2021
10 Nov 2021 SH19 Statement of capital on 10 November 2021
  • GBP 100
10 Nov 2021 SH20 Statement by Directors
10 Nov 2021 CAP-SS Solvency Statement dated 27/10/21
10 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 PSC07 Cessation of Oliver James Russell as a person with significant control on 8 November 2021
10 Nov 2021 TM01 Termination of appointment of Oliver James Russell as a director on 8 November 2021
08 Nov 2021 SH19 Statement of capital on 8 November 2021
  • GBP 100
08 Nov 2021 SH20 Statement by Directors
08 Nov 2021 CAP-SS Solvency Statement dated 27/10/21
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2021 CH01 Director's details changed for Mrs Dawn Russell on 1 November 2021
01 Nov 2021 PSC04 Change of details for Mrs Dawn Russell as a person with significant control on 1 November 2021
13 Sep 2021 AA Micro company accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates