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CORE (UK) LIMITED

Company number 03106158

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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)
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 CC04 Statement of company's objects
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
25 Sep 2017 CH01 Director's details changed for Mr Salvatore Peter Anthony Marino on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Geoffrey Thomas Jones on 25 September 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 MR01 Registration of charge 031061580004, created on 10 January 2017
14 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
26 Sep 2016 CH01 Director's details changed for Benjamin Samual Roger Puncher on 26 September 2016
24 Jun 2016 AD01 Registered office address changed from Suite 2B, 9th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Unit 2, 54 Lisson Street London NW1 5DF on 24 June 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 66,667
11 Apr 2015 MR01 Registration of charge 031061580003, created on 7 April 2015
19 Mar 2015 MR01 Registration of charge 031061580002, created on 12 March 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 66,667
30 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 66,667
16 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
20 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders