Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
PSC05 |
Change of details for Corenso Group Holdings Limited as a person with significant control on 13 May 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Kelly Margaret Gumley as a director on 1 April 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2020
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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27 Apr 2023 |
TM02 |
Termination of appointment of Saqib Khawaja as a secretary on 27 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CERTNM |
Company name changed corenso (uk) LIMITED\certificate issued on 07/07/21
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CONNOT ‐
Change of name notice
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23 Dec 2020 |
MR04 |
Satisfaction of charge 020109000003 in full
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23 Dec 2020 |
MR04 |
Satisfaction of charge 020109000004 in full
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14 Dec 2020 |
PSC05 |
Change of details for Corenso Group Holdings Limited as a person with significant control on 19 May 2017
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21 Oct 2020 |
CS01 |
19/09/20 Statement of Capital gbp 9267443
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Philip Brian Braiden as a director on 30 November 2019
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16 Dec 2019 |
AP03 |
Appointment of Mr Saqib Khawaja as a secretary on 16 December 2019
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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29 Jul 2019 |
AP01 |
Appointment of Geert De Meyer as a director on 19 July 2019
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