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CORERO NETWORK SECURITY PLC

Company number 02662978

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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)
15 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2018 MR01 Registration of charge 026629780003, created on 25 April 2018
02 May 2018 MR01 Registration of charge 026629780004, created on 25 April 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 3,849,828.59
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 3,154,176.42
18 Aug 2017 PSC01 Notification of Jens Montanana as a person with significant control on 6 April 2016
29 Jun 2017 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
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
17 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
27 Jun 2016 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
25 Jun 2016 AA Full accounts made up to 31 December 2015
27 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 2,034,109.76
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2015 AR01 Annual return made up to 24 November 2015 no member list
Statement of capital on 2015-11-27
  • GBP 1,656,374.16
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 1,656,374.16
09 Sep 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 22 June 2015
  • GBP 1,156,374.16
09 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2015 SH03 Purchase of own shares.
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
26 Jun 2015 MA Memorandum and Articles of Association
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities