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CORIN LIMITED

Company number 01910453

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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)
10 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 332,350.8
25 Jun 2014 MR01 Registration of charge 019104530021
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 332,350.8
17 Apr 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 MR01 Registration of charge 019104530020
08 Feb 2014 MR01 Registration of charge 019104530019
18 Oct 2013 TM01 Termination of appointment of Iain Slater as a director
18 Oct 2013 TM02 Termination of appointment of Iain Slater as a secretary
06 Aug 2013 MR04 Satisfaction of charge 15 in full
06 Aug 2013 MR04 Satisfaction of charge 13 in full
06 Aug 2013 MR04 Satisfaction of charge 12 in full
20 Jul 2013 MR01 Registration of charge 019104530018
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
07 Jun 2013 AA Full accounts made up to 31 December 2012
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2013 MR01 Registration of charge 019104530017
27 Apr 2013 MR01 Registration of charge 019104530016
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 15
07 Jan 2013 AP01 Appointment of Mr Stefano Alfonsi as a director
04 Jan 2013 TM01 Termination of appointment of Peter Huntley as a director
04 Jul 2012 AP01 Appointment of Mr Russell Davies Mably as a director
25 Jun 2012 AP03 Appointment of Mr Iain Gordon Slater as a secretary
25 Jun 2012 AP01 Appointment of Mr Iain Gordon Slater as a director
25 Jun 2012 TM01 Termination of appointment of Michael Roller as a director
25 Jun 2012 TM02 Termination of appointment of Michael Roller as a secretary