CORINTECH LIMITED

Company number 01339950

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
20 Jan 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Carleton Earl Saunders Iv as a director on 23 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Donald, Jr Robert Hagen as a director on 23 February 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
08 Dec 2022	AP01	Appointment of Mr Robert Walker Martin as a director on 6 December 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Eric Kownacki as a director on 6 December 2022	(1 page)
09 Aug 2022	TM01	Termination of appointment of Timothy Jordan Dench as a director on 5 August 2022	(1 page)
17 May 2022	MR01	Registration of charge 013399500008, created on 17 May 2022	(61 pages)
28 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(4 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
24 Mar 2022	PSC07	Cessation of Brian Geoffrey Currie as a person with significant control on 22 March 2022	(1 page)
24 Mar 2022	PSC02	Notification of Cimsense Uk Limited as a person with significant control on 22 March 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Geoffrey Clive Andrew Allen as a director on 22 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Donald, Jr Robert Hagen as a director on 22 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Mr Eric Kownacki as a director on 22 March 2022	(2 pages)
04 Mar 2022	MR04	Satisfaction of charge 013399500007 in full	(1 page)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 25 October 2021 GBP 369,474	(4 pages)
31 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Dec 2021	CH01	Director's details changed for Mr Geoffrey Clive Andrew Allen on 7 December 2021	(2 pages)
02 Dec 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
22 Jul 2021	MR04	Satisfaction of charge 013399500006 in full	(1 page)