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CORE MG UK HOLDINGS LIMITED

Company number 05389449

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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)
04 Nov 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	MR01	Registration of charge 053894490023, created on 17 October 2016	View PDF Registration of charge 053894490023, created on 17 October 2016 - link opens in a new window - 205 pages (205 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	CH01	Director's details changed for Peter Hurwitz on 1 October 2015	View PDF Director's details changed for Peter Hurwitz on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	CH01	Director's details changed for Scott Matthew Frosch on 1 October 2015	View PDF Director's details changed for Scott Matthew Frosch on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 14 pages (14 pages)
08 Dec 2014	TM01	Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014	View PDF Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	TM01	Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014	View PDF Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	CH01	Director's details changed for Peter Hurwitz on 1 October 2014	View PDF Director's details changed for Peter Hurwitz on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Nov 2014	AP01	Appointment of Scott Matthew Frosch as a director on 7 October 2014	View PDF Appointment of Scott Matthew Frosch as a director on 7 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	CH01	Director's details changed for Peter Hurwitz on 22 May 2013	View PDF Director's details changed for Peter Hurwitz on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	MR05	All of the property or undertaking has been released from charge 22	View PDF All of the property or undertaking has been released from charge 22 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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