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COLLAGEN SOLUTIONS LIMITED - C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 08446337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Shepherd And Wedderburn Llp, Octagon Point
- 5 Cheapside
- London
- EC2V 6AA
- England C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, England UK
Management
- Managing Directors
- HERGERT, Ryan Andrew
- JAGODZINSKE, David Mathew
- MULFORD JR., Richard Earl
- RUSHDY, Jamal David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-15
- Age Of Company 2013-03-15 11 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLLAGEN SOLUTIONS PLC
- Legal Entity Identifier (LEI)
- 213800IFY1CVGRGETL95
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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COLLAGEN SOLUTIONS LIMITED Company Description
- COLLAGEN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08446337. Its current trading status is "live". It was registered 2013-03-15. It was previously called COLLAGEN SOLUTIONS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at C/o Shepherd And Wedderburn Llp, Octagon Point .
Get COLLAGEN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Collagen Solutions Limited - C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
- 2013-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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accounts-with-accounts-type-group (2022-09-16) - AA
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confirmation-statement-with-updates (2022-02-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-01-27) - SH19
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legacy (2022-01-27) - SH20
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legacy (2022-01-27) - CAP-SS
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resolution (2022-01-27) - RESOLUTIONS
keyboard_arrow_right 2021
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reregistration-public-to-private-company (2021-03-03) - RR02
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capital-statement-capital-company-with-date-currency-figure (2021-09-28) - SH19
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legacy (2021-09-28) - SH20
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change-account-reference-date-company-current-extended (2021-02-26) - AA01
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resolution (2021-09-28) - RESOLUTIONS
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legacy (2021-09-28) - CAP-SS
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certificate-re-registration-public-limited-company-to-private (2021-03-03) - CERT10
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resolution (2021-03-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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confirmation-statement-with-updates (2021-05-07) - CS01
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re-registration-memorandum-articles (2021-03-03) - MAR
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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accounts-with-accounts-type-group (2021-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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capital-allotment-shares (2020-08-31) - SH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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resolution (2020-11-03) - RESOLUTIONS
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capital-allotment-shares (2020-10-28) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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resolution (2019-06-19) - RESOLUTIONS
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capital-allotment-shares (2019-06-22) - SH01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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accounts-with-accounts-type-group (2019-09-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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resolution (2017-03-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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capital-allotment-shares (2017-05-23) - SH01
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second-filing-of-director-appointment-with-name (2017-05-30) - RP04AP01
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
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capital-allotment-shares (2017-03-27) - SH01
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accounts-with-accounts-type-group (2017-09-28) - AA
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capital-allotment-shares (2017-10-11) - SH01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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confirmation-statement-with-no-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-12) - SH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-07) - AR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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accounts-with-accounts-type-group (2016-08-31) - AA
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capital-allotment-shares (2016-10-13) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
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capital-allotment-shares (2015-05-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
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accounts-with-accounts-type-group (2015-09-15) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-10) - SH01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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appoint-person-director-company-with-name (2014-03-06) - AP01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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accounts-with-accounts-type-group (2014-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-04-10) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-03-15) - NEWINC
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termination-secretary-company-with-name (2013-03-22) - TM02
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01
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legacy (2013-03-27) - CERT8A
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second-filing-of-form-with-form-type (2013-03-28) - RP04
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resolution (2013-04-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-04-04) - SH02
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capital-allotment-shares (2013-04-04) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-15) - SH08
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capital-allotment-shares (2013-04-29) - SH01
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certificate-change-of-name-company (2013-12-30) - CERTNM
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application-trading-certificate (2013-03-27) - SH50
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capital-alter-shares-subdivision (2013-04-15) - SH02