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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)
12 Dec 2016 TM01 Termination of appointment of Victoria Mary Silvester as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Amy Elizabeth Peters as a director on 12 December 2016
09 Dec 2016 TM01 Termination of appointment of Pierluca Antolini as a director on 22 November 2016
17 Nov 2016 AP01 Appointment of Miss Amy Elizabeth Peters as a director on 16 November 2016
16 Nov 2016 AP01 Appointment of Mrs Victoria Mary Silvester as a director on 16 November 2016
28 Oct 2016 CH01 Director's details changed for Mr Stefano Alfonsi on 14 October 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,085,998.55
10 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,085,998.55
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,085,998.55
17 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,085,998.55
06 Aug 2013 MR04 Satisfaction of charge 7 in full
06 Aug 2013 MR04 Satisfaction of charge 6 in full
06 Aug 2013 MR04 Satisfaction of charge 5 in full
23 Jul 2013 MEM/ARTS Memorandum and Articles of Association
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2013 MR01 Registration of charge 029235280009
27 Apr 2013 MR01 Registration of charge 029235280008
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 1,073,284.975
21 Mar 2013 AP01 Appointment of Mr Marcello Comoli as a director