COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
Company number 04210244
- Company Overview for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (04210244)
- Filing history for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (04210244)
- People for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (04210244)
- Charges for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (04210244)
- More for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (04210244)
| 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 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 02 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Ryan Weelson as a director on 17 August 2023 | |
| 16 Aug 2023 | TM01 | Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 | |
| 16 Aug 2023 | CH01 | Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 | |
| 16 Aug 2023 | CH03 | Secretary's details changed for Elizabeth Hithersay on 7 November 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 27 Apr 2023 | PSC02 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 28 February 2022 | |
| 27 Apr 2023 | PSC07 | Cessation of Markit Group Limited as a person with significant control on 28 February 2022 | |
| 31 Aug 2022 | AA | Full accounts made up to 30 November 2021 | |
| 02 Aug 2022 | AP01 | Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Kevin Wise as a director on 29 July 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 29 Mar 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 28 Mar 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 | |
| 24 Mar 2022 | CC04 | Statement of company's objects | |
| 24 Mar 2022 | RESOLUTIONS |
Resolutions
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| 24 Mar 2022 | MA | Memorandum and Articles of Association | |
| 16 Mar 2022 | AA01 | Previous accounting period extended from 30 November 2021 to 31 December 2021 | |
| 16 Mar 2022 | AP03 | Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 | |
| 16 Mar 2022 | AP01 | Appointment of Mr Kevin Wise as a director on 15 March 2022 | |
| 16 Mar 2022 | AP01 | Appointment of Elizabeth Hithersay as a director on 15 March 2022 | |
| 16 Mar 2022 | TM01 | Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 | |
| 05 Nov 2021 | AA | Full accounts made up to 30 November 2020 |