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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)
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
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 507,351.777
02 Nov 2010 AR01 Annual return made up to 11 September 2010
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 496,881.777
08 Oct 2010 CH03 Secretary's details changed for Stephen Frank Ronaldson on 10 September 2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with bulk list of shareholders
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 427,881.777
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 412,381.777
05 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 408,756.777
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 404,506.777
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 408,756.777
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 404,756.777
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 358,819,705
19 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 and 560 31/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 396,128.753
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 396,128.752
12 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 386,898.200
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 AP01 Appointment of Edmund Bugnosen as a director
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2