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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)
02 Jan 2020 AP01 Appointment of Mr James Parsons as a director on 23 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,998,972.7782
  • ANNOTATION Clarification a second filed SH01 was registered on 17/07/2020
23 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,998,972.7724
10 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
13 Sep 2019 TM01 Termination of appointment of Andrew Bell as a director on 12 September 2019
02 Jul 2019 TM01 Termination of appointment of Edmund Bugnosen as a director on 24 June 2019
02 Jul 2019 AP01 Appointment of Mr Kristian Ewen Ainsworth as a director on 24 June 2019
02 Jul 2019 AP01 Appointment of Dr Nigel John Burton as a director on 24 June 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 2,063,688.7867
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019.
27 Mar 2019 PSC08 Notification of a person with significant control statement
22 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 25/09/2018
06 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 25/09/2018
11 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
06 Dec 2018 MR04 Satisfaction of charge 4 in full
06 Dec 2018 MR04 Satisfaction of charge 2 in full
06 Dec 2018 MR04 Satisfaction of charge 3 in full
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.
07 Aug 2018 CH01 Director's details changed for Mr Andrew Bell on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mr Andrew Bell on 6 August 2018
06 Jun 2018 MR01 Registration of charge 052274580005, created on 29 May 2018
29 May 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,926,407.3219
28 Mar 2018 CH01 Director's details changed for Mr Scott Christopher Kaintz on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Edmund Bugnosen on 28 March 2018
28 Mar 2018 CH03 Secretary's details changed for Stephen Frank Ronaldson on 28 March 2018
28 Mar 2018 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 28 March 2018