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KORIS365 NORTH LIMITED

Company number 02276852

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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)
28 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2014 MR04 Satisfaction of charge 3 in full
26 Feb 2014 MR04 Satisfaction of charge 1 in full
10 Jan 2014 SH02 Statement of capital on 8 January 2014
  • GBP 5,775
20 Dec 2013 AA Full accounts made up to 30 June 2013
24 Oct 2013 TM01 Termination of appointment of Clifford Fox as a director
19 Jul 2013 AP01 Appointment of Mr Gary Mark Saunders as a director
12 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • GBP 5,800
30 Oct 2012 AA Full accounts made up to 30 June 2012
14 Sep 2012 AP01 Appointment of Mr Christopher Stos-Gale as a director
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of David Jennings as a director
28 Oct 2010 AA Full accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mrs Shirley Anita Firth on 8 July 2010
15 Jul 2010 CH01 Director's details changed for Brett Ashley Woodman on 8 July 2010
15 Jul 2010 CH01 Director's details changed for Clifford Mark Fox on 8 July 2010
15 Jul 2010 CH03 Secretary's details changed for Mrs Shirley Anita Firth on 8 July 2010
19 Jan 2010 AP01 Appointment of Mr David Jennings as a director
20 Oct 2009 AA Full accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 08/07/09; full list of members