Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORPACQ LIMITED

Company number 05896676

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 100,653
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreements 20/02/2015
23 Feb 2015 AP01 Appointment of Mr Theo Benjamin Dickens as a director on 20 February 2015
04 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 98,753
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
14 May 2014 AP01 Appointment of Mr Simon Sebastian Orange as a director
21 Jan 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jan 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jan 2014 MAR Re-registration of Memorandum and Articles
21 Jan 2014 RR02 Re-registration from a public company to a private limited company
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2012
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2011
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2010
30 Sep 2013 AP01 Appointment of Frédéric Méreau as a director
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-docs approved loan debenture warrant deeds 23/08/2013
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 95,753.00
13 Sep 2013 SH08 Change of share class name or designation
13 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2013 MR01 Registration of charge 058966760004
30 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
19 Jul 2013 TM01 Termination of appointment of Mark Kibblewhite as a director
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 CH01 Director's details changed for Mr Keith George Sadler on 20 December 2012
31 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2013
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011