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CORCEL PLC

Company number 05227458

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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)
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 2,726,077.4828
20 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2024 AP01 Appointment of Ms Geraldine Muanza Geraldo as a director on 22 December 2023
08 Jan 2024 AP01 Appointment of Ms Pradeep Kabra as a director on 22 December 2023
08 Jan 2024 AP01 Appointment of Mr Andrew John Fairclough as a director on 22 December 2023
08 Jan 2024 TM01 Termination of appointment of Kristian Ewen Ainsworth as a director on 22 December 2023
03 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
10 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 2,867,282.4401
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 2,854,782.4401
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 2,829,338.7044
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 2,786,203.1802
24 Jul 2023 TM01 Termination of appointment of James Parsons as a director on 19 July 2023
03 Jul 2023 AP01 Appointment of Mr Toni Karam as a director on 13 June 2023
03 Jul 2023 AP01 Appointment of Mr Yan Zhao as a director on 13 June 2023
26 Jun 2023 TM01 Termination of appointment of Scott Christopher Kaintz as a director on 13 June 2023
26 Jun 2023 TM01 Termination of appointment of Henry Campbell Bellingham as a director on 13 June 2023
25 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 2,760,350.3708
05 Jul 2022 CH01 Director's details changed for Mr Scott Christopher Kaintz on 20 May 2021
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 31/12/2021
  • RES10 ‐ Resolution of allotment of securities