MIKE CORBY HOLDINGS LIMITED

Company number 01567399

Date	Type	Description	View / Download
03 May 2017	TM01	Termination of appointment of Martin Seibold as a director on 28 April 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
04 Oct 2016	AD01	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Scott Barry Best as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Richard Stevens as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of James Peter Williams as a director on 30 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Susan Anne Cadd as a secretary on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Martin Seibold as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Daniel Andrew Cornes as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr David Whelan as a director on 30 September 2016	(2 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Paul Richard Stevens as a director on 22 December 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 32,645	(3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 32,645	(3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 32,645	(3 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
14 Dec 2012	TM01	Termination of appointment of Timothy Newman as a director	(1 page)
19 Nov 2012	AUD	Auditor's resignation	(1 page)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)

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