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CORIN GROUP LIMITED

Company number 02923528

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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)
21 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with updates
19 Jun 2019 PSC02 Notification of Corin Orthopaedics Holdings Limited as a person with significant control on 6 April 2016
18 Jun 2019 PSC05 Change of details for a person with significant control
26 Apr 2019 AP03 Appointment of Mr Jonathan William Hurd as a secretary on 25 April 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 4,269,407.625
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 1,832,787.25
31 Jul 2018 MR04 Satisfaction of charge 029235280008 in full
31 Jul 2018 MR04 Satisfaction of charge 029235280009 in full
31 Jul 2018 MR04 Satisfaction of charge 029235280010 in full
23 Jul 2018 AP01 Appointment of Mrs Victoria Mary Silvester as a director on 19 July 2018
23 Jul 2018 TM01 Termination of appointment of Marco Fumagalli as a director on 19 July 2018
23 Jul 2018 TM01 Termination of appointment of Michele Denegri as a director on 19 July 2018
23 Jul 2018 TM01 Termination of appointment of Marcello Comoli as a director on 19 July 2018
23 Jul 2018 TM01 Termination of appointment of Enrico Mario Amo as a director on 19 July 2018
03 Jul 2018 TM01 Termination of appointment of Filippo Nalon as a director on 7 February 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jun 2018 MAR Re-registration of Memorandum and Articles
13 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jun 2018 RR02 Re-registration from a public company to a private limited company
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
10 Nov 2017 MR01 Registration of charge 029235280010, created on 30 October 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 May 2017 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to The Corinium Centre Corinium Centre Love Lane Industrial Estate Cirencester GL7 1YJ