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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 Mar 2013 AP01 Appointment of Mr Michele Denegri as a director
21 Mar 2013 AP01 Appointment of Mr Filippo Nalon as a director
21 Mar 2013 TM02 Termination of appointment of Iain Slater as a secretary
21 Mar 2013 TM01 Termination of appointment of Iain Slater as a director
21 Mar 2013 TM01 Termination of appointment of Russell Mably as a director
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jan 2013 AP01 Appointment of Mr Pierluca Antolini as a director
04 Jan 2013 AP01 Appointment of Mr Stefano Alfonsi as a director
04 Jan 2013 AP01 Appointment of Mr Enrico Mario Piero Amo as a director
04 Jan 2013 AP01 Appointment of Mr Marco Fumagalli as a director
03 Jan 2013 TM01 Termination of appointment of Peter Huntley as a director
03 Jan 2013 TM01 Termination of appointment of David Young as a director
03 Jan 2013 TM01 Termination of appointment of Linda Wilding as a director
04 Jul 2012 AP01 Appointment of Mr Russell Davies Mably as a director
25 Jun 2012 AP03 Appointment of Mr Iain Gordon Slater as a secretary
25 Jun 2012 AP01 Appointment of Mr Iain Gordon Slater as a director
25 Jun 2012 TM01 Termination of appointment of Michael Roller as a director
25 Jun 2012 TM02 Termination of appointment of Michael Roller as a secretary
25 Jun 2012 TM01 Termination of appointment of Graeme Hart as a director
25 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days agm 21/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 no member list
27 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jun 2011 MEM/ARTS Memorandum and Articles of Association
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights