CORERO NETWORK SECURITY PLC

Company number 02662978

Date	Type	Description	View / Download
01 Aug 2022	AD01	Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 1 August 2022	(1 page)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(85 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re; election of directors and auditors/remumeration of auditors 09/06/2022	(3 pages)
17 Apr 2022	AP01	Appointment of Mr Neil Bartley Pritchard as a director on 14 April 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
11 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Aug 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 10/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(83 pages)
10 May 2021	MA	Memorandum and Articles of Association	(78 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(91 pages)
29 Jun 2020	AD01	Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 29 June 2020	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Waiver approved / cancellation of existing share options and grant of regrant share options approved / accounts and reports received / directors reelected / auditors reappointed / directors authorised to determine auditor remuneration 11/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 May 2020	AP01	Appointment of Mr Lionel Chmilewsky as a director on 24 April 2020	(2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 4,948,523.04	(3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(92 pages)
09 Jan 2019	AP01	Appointment of Mr Peter George as a director on 3 January 2019	(2 pages)
06 Jan 2019	TM01	Termination of appointment of Andrew Trevor Lloyd as a director on 4 January 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 4,019,951.61	(3 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 4,019,918.28	(3 pages)