Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr Bradley Gilliland as a director on 5 August 2024
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14 Jun 2024 |
PSC02 |
Notification of Corgin Group Ltd as a person with significant control on 26 October 2022
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14 Jun 2024 |
PSC07 |
Cessation of Lorraine Mary Bricknell as a person with significant control on 26 October 2022
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14 Jun 2024 |
PSC07 |
Cessation of Bruce James Bricknell as a person with significant control on 26 October 2022
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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
PSC04 |
Change of details for Mrs Lorraine Mary Bricknell as a person with significant control on 31 December 2018
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28 Apr 2022 |
PSC04 |
Change of details for Mr Bruce James Bricknell as a person with significant control on 31 December 2018
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28 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the 100 issued ordinary shares shall remain unchanged 31/12/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
TM01 |
Termination of appointment of Lorraine Mary Bricknell as a director on 31 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from , Corgin Ltd 3 Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England to Corgin Ltd Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 30 January 2020
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26 Dec 2019 |
AD01 |
Registered office address changed from , Corgin Ltd Bellasis Street, Stafford, ST16 3DD, England to Corgin Ltd Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 26 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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11 Oct 2018 |
CH01 |
Director's details changed for Mr Bruce James Bricknell on 1 August 2011
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