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Dato Capital United Kingdom

Collagen Solutions (Uk) LTD

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Reports

Extended Company Report with Annual Accounts COLLAGEN SOLUTIONS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COLLBIO LIMITED

Details

Company type Private Limited Company, Active
Company Number 08419577
Record last updated Thursday, April 25, 2024 5:40:33 PM UTC
Official Address Care Of:C/o Shepherd And Wedderburn LLp10 Condor House St. Paul's Churchyard London LLp Ec4m8al Castle Baynard
There are 96 companies registered at this street
Postal Code EC4M8AL
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

COLLAGEN SOLUTIONS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2021 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a woman Appointment of a woman
Registry Mar 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 2, 2017 Confirmation statement made , with updates 2599156... Confirmation statement made , with updates 2599156...
Registry Feb 14, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 14, 2017 Registration of a charge / charge code 2599095... Registration of a charge / charge code 2599095...
Registry Oct 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2016 Appointment of a person as Director 2597958... Appointment of a person as Director 2597958...
Registry Oct 1, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Sep 29, 2016 Annual accounts Annual accounts
Financials Sep 29, 2016 Annual accounts 7954961... Annual accounts 7954961...
Registry Mar 21, 2016 Annual return Annual return
Registry Mar 21, 2016 Annual return 2597096... Annual return 2597096...
Registry Sep 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2015 Appointment of a person as Director 2595701... Appointment of a person as Director 2595701...
Financials Sep 15, 2015 Annual accounts Annual accounts
Financials Sep 15, 2015 Annual accounts 7932694... Annual accounts 7932694...
Registry Sep 4, 2015 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Mar 20, 2015 Annual return Annual return
Registry Mar 20, 2015 Annual return 2594940... Annual return 2594940...
Financials Sep 18, 2014 Annual accounts Annual accounts
Financials Sep 18, 2014 Annual accounts 2201704... Annual accounts 2201704...
Registry Jul 2, 2014 Change of registered office address Change of registered office address
Registry Jul 2, 2014 Change of registered office address 2593223... Change of registered office address 2593223...
Registry Jun 4, 2014 Resignation of one Director Resignation of one Director
Registry Jun 4, 2014 Resignation of one Director 2593110... Resignation of one Director 2593110...
Registry Jun 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2014 Change of registered office address Change of registered office address
Registry Apr 10, 2014 Change of registered office address 2592883... Change of registered office address 2592883...
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 26, 2014 Annual return 2592817... Annual return 2592817...
Registry Mar 11, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2014 Change of accounting reference date 2592756... Change of accounting reference date 2592756...
Registry Mar 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2014 Appointment of a person as Director 2592734... Appointment of a person as Director 2592734...
Registry Mar 3, 2014 Appointment of a woman Appointment of a woman
Registry Feb 19, 2014 Company name change Company name change
Registry Feb 19, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 19, 2014 Notice of change of name nm01 - resolution 7902912... Notice of change of name nm01 - resolution 7902912...
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Resolution Resolution
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Resolution Resolution
Registry Jan 2, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2013 Resolution Resolution
Registry Jul 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2013 Resolution Resolution
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry May 10, 2013 Return of allotment of shares 7884503... Return of allotment of shares 7884503...
Registry Apr 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2013 Return of allotment of shares 7883041... Return of allotment of shares 7883041...
Registry Mar 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2013 Appointment of a person as Director 2590643... Appointment of a person as Director 2590643...
Registry Mar 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2013 Appointment of a person as Director 2590643... Appointment of a person as Director 2590643...
Registry Feb 26, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant

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