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CORCEL PLC

Company number 05227458

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 2,760,350.3708	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 2,760,350.3708 - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	CH01	Director's details changed for Mr Scott Christopher Kaintz on 20 May 2021	View PDF Director's details changed for Mr Scott Christopher Kaintz on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 31/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 81 pages (81 pages)
19 Oct 2021	AP01	Appointment of Lord Henry Campbell Bellingham as a director on 15 October 2021	View PDF Appointment of Lord Henry Campbell Bellingham as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 2,745,808.3014	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 2,745,808.3014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 2,741,881.6777	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 2,741,881.6777 - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 2,739,467.7027	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 2,739,467.7027 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,736,491.7027	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 2,736,491.7027 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 2,734,120.600900	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 2,734,120.600900 - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	TM01	Termination of appointment of Nigel John Burton as a director on 18 December 2020	View PDF Termination of appointment of Nigel John Burton as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 79 pages (79 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 2,024,246.943385 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 2,024,246.943385 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021 - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 2,016,446.943385	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 2,016,446.943385 - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	SH02	Sub-division of shares on 23 December 2019	View PDF Sub-division of shares on 23 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Aug 2020	SH02	Consolidation of shares on 23 December 2019	View PDF Consolidation of shares on 23 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,006,143.219000	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 2,006,143.219000 - link opens in a new window - 8 pages (8 pages)
05 Aug 2020	CERTNM	Company name changed regency mines PLC\certificate issued on 05/08/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed regency mines PLC\certificate issued on 05/08/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 1,998,972.7780	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 1,998,972.7780 - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)

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