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KORBOND INDUSTRIES LIMITED

Company number 01719995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2016 CH01 Director's details changed for Mr Peter William Truda on 1 December 2016
22 Dec 2016 CH01 Director's details changed for Margaret Robin Truda on 1 December 2016
22 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 104,500
19 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director conflict of interest 06/06/2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 99,000
24 Mar 2016 AA Accounts for a small company made up to 30 June 2015
01 Mar 2016 TM01 Termination of appointment of Julianne Robin Truda as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Jacqueline Michelle Sherlock as a director on 1 March 2016
08 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,100
19 Mar 2015 AA Accounts for a small company made up to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 50,100
13 Mar 2014 AA Accounts for a small company made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,100
07 Jan 2014 CH01 Director's details changed for Mrs Julianne Robin Truda on 30 November 2013
25 Mar 2013 AA Accounts for a small company made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 50,100
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2012 AP01 Appointment of Mrs Jacqueline Michelle Sherlock as a director
03 Jul 2012 AP01 Appointment of Mrs Penelope Margaret Vidilini as a director
03 Jul 2012 AP01 Appointment of Mr David Vidilini as a director