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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)
21 Jan 2016 TM02 Termination of appointment of Andrew Phillip Fennell as a secretary on 24 December 2015
15 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 10 September 2015 no member list
Statement of capital on 2015-10-13
  • GBP 1,859,770.5307
13 Oct 2015 CH01 Director's details changed for Mr Andrew Bell on 1 September 2015
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,859,770.5307
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,815,326.0707
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 1,801,409.6389
15 Jun 2015 MA Memorandum and Articles of Association
11 Jun 2015 SH02 Sub-division of shares on 20 February 2015
21 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub divide shares 20/02/2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,788,918.926
22 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 1,696,054.893
24 Oct 2014 AR01 Annual return made up to 10 September 2014 no member list
Statement of capital on 2014-10-24
  • GBP 1,592,224.234
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,592,224.234
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 1,535,902.797
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,475,402.734
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,316,311.827
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 1,298,734.983
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,256,322.856
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,222,539.229
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,211,049.883