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CORPACQ LIMITED

Company number 05896676

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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)
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 TM02 Termination of appointment of Stephen James Scott as a secretary on 10 May 2016
10 May 2016 AP01 Appointment of Mr Nicholas James Cattell as a director on 10 May 2016
10 May 2016 AP01 Appointment of Mr Stephen James Scott as a director on 10 May 2016
10 Mar 2016 TM01 Termination of appointment of Keith George Sadler as a director on 9 March 2016
22 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2015
17 Feb 2016 SH05 Statement of capital on 17 February 2016
  • GBP 156,711
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 19 June 2015
11 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,002
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 79,546
17 Nov 2015 SH06 Cancellation of shares. Statement of capital on 4 August 2015
  • GBP 81,308
  • ANNOTATION Clarification this document is a second filing of an SH06 registered on 07/09/2015
17 Nov 2015 SH06 Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 81,308
  • ANNOTATION Clarification this document is a second filing of a form SH06 registered on 07/09/2015
17 Nov 2015 SH06 Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 81,308
  • ANNOTATION Clarification this document is a second filing of a form SH06 registered on 07/09/2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015 TM01 Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
16 Oct 2015 TM01 Termination of appointment of Theo Benjamin Dickens as a director on 20 February 2015
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 4 August 2015
  • GBP 81,308
  • ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 83,308
  • ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 85,400
  • ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015
07 Sep 2015 SH03 Purchase of own shares.
07 Sep 2015 SH03 Purchase of own shares.
05 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 79,306
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016
24 Jun 2015 MR01 Registration of charge 058966760005, created on 22 June 2015
16 Jun 2015 CH01 Director's details changed for Mr Theo Benjamin Dickens on 16 June 2015
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014