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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)
26 Sep 2012 AR01 Annual return made up to 10 September 2012 no member list
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 751,221.484
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 734,413.161
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 727,684.209
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 663,084.209
15 May 2012 AP03 Appointment of Dominic Taylor as a secretary
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 658,948.194
06 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 639,848.194
16 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
07 Dec 2011 AP01 Appointment of Scott Christopher Kaintz as a director
14 Nov 2011 AR01 Annual return made up to 11 September 2011 with bulk list of shareholders
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 622,201.135
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 611,951.585
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 611,476.585
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 650,144.403
06 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 600,144.403
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 590,440.755
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 584,004.689
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 576,230.151
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 543,386.741
10 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
06 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 534,192.891