COLLAGEN SOLUTIONS LIMITED

08446337
OCTAGON POINT 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Nov 2024 officers Appointment of director (Mr Randy Kirkpatrick) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Richard Earl Mulford Jr.) 1 Buy now
14 Nov 2024 officers Termination of appointment of director (David Mathew Jagodzinske) 1 Buy now
14 Nov 2024 officers Termination of appointment of director (Ryan Andrew Hergert) 1 Buy now
14 Nov 2024 officers Appointment of director (Mr Olivier Visa) 2 Buy now
14 Nov 2024 officers Appointment of director (Mr Kevin Breeden) 2 Buy now
14 Nov 2024 officers Appointment of director (Mr Joel Phillips) 2 Buy now
30 Oct 2024 capital Return of Allotment of shares 3 Buy now
03 Oct 2024 accounts Annual Accounts 19 Buy now
26 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Jamal David Rushdy) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 32 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Termination of appointment of director (Wade John Rosen) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (David Eli Krawitz) 1 Buy now
16 Sep 2022 accounts Annual Accounts 44 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
27 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jan 2022 insolvency Solvency Statement dated 24/01/22 2 Buy now
27 Jan 2022 resolution Resolution 2 Buy now
28 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Sep 2021 insolvency Solvency Statement dated 27/09/21 2 Buy now
28 Sep 2021 resolution Resolution 3 Buy now
28 Sep 2021 resolution Resolution 2 Buy now
02 Sep 2021 accounts Annual Accounts 50 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Hilary Gray Spence) 1 Buy now
15 Jun 2021 officers Termination of appointment of director (Hilary Gray Spence) 1 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 incorporation Re Registration Memorandum Articles 27 Buy now
03 Mar 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Mar 2021 change-of-name Reregistration Public To Private Company 2 Buy now
26 Feb 2021 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Nov 2020 officers Appointment of director (Mr Ryan Andrew Hergert) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr David Eli Krawitz) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr David Mathew Jagodzinske) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Richard Earl Mulford Jr.) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Brian Geoffrey Bennett) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Christopher David Brinsmead) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Malcolm John Gillies) 1 Buy now
03 Nov 2020 resolution Resolution 1 Buy now
28 Oct 2020 capital Return of Allotment of shares 3 Buy now
31 Aug 2020 capital Return of Allotment of shares 3 Buy now
30 Mar 2020 officers Appointment of secretary (Ms Hilary Gray Spence) 2 Buy now
30 Mar 2020 officers Termination of appointment of secretary (Gillian Nancy Black) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Louis Tarquinio Ruggiero) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Thomas Patrick Hyland) 1 Buy now
27 Sep 2019 accounts Annual Accounts 96 Buy now
12 Jul 2019 officers Termination of appointment of director (David Eric Evans) 1 Buy now
22 Jun 2019 capital Return of Allotment of shares 3 Buy now
19 Jun 2019 resolution Resolution 1 Buy now
07 Jun 2019 officers Appointment of director (Wade John Rosen) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 officers Appointment of director (Mr Louis Tarquinio Ruggiero) 2 Buy now
27 Sep 2018 officers Appointment of director (Mr Thomas Patrick Hyland) 2 Buy now
25 Sep 2018 accounts Annual Accounts 71 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Appointment of director (Mrs Hilary Gray Spence) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Christopher David Brinsmead) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Gillian Nancy Black) 1 Buy now
05 Jan 2018 officers Change of particulars for director (Brian Geoffrey Bennett) 2 Buy now
05 Jan 2018 officers Change of particulars for director (Malcolm John Gillies) 2 Buy now
11 Oct 2017 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 accounts Annual Accounts 53 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Stewart White) 1 Buy now
30 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
23 May 2017 capital Return of Allotment of shares 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 capital Return of Allotment of shares 4 Buy now
16 Mar 2017 resolution Resolution 3 Buy now
14 Feb 2017 mortgage Registration of a charge 31 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
31 Aug 2016 accounts Annual Accounts 50 Buy now
05 May 2016 officers Appointment of director (Mr Jamal David Rushdy) 2 Buy now
07 Apr 2016 annual-return Annual Return 8 Buy now
07 Apr 2016 officers Change of particulars for director (Brian Geoffrey Bennett) 2 Buy now
12 Jan 2016 capital Return of Allotment of shares 3 Buy now
28 Nov 2015 officers Termination of appointment of director (Kevin William Wilson) 1 Buy now
15 Sep 2015 accounts Annual Accounts 60 Buy now
08 May 2015 capital Return of Allotment of shares 4 Buy now
08 May 2015 capital Return of Allotment of shares 4 Buy now
08 May 2015 capital Return of Allotment of shares 4 Buy now
10 Apr 2015 annual-return Annual Return 9 Buy now
17 Dec 2014 resolution Resolution 2 Buy now
16 Dec 2014 officers Appointment of director (Brian Geoffrey Bennett) 2 Buy now
06 Oct 2014 mortgage Registration of a charge 4 Buy now
05 Sep 2014 accounts Annual Accounts 50 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now