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CORE8 LIMITED

Company number 06567006

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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)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 3,000,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
21 Apr 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 16 December 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 16 December 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of James Berry as a director	View PDF Termination of appointment of James Berry as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Christopher James Evans as a director	View PDF Appointment of Mr Christopher James Evans as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	MR01	Registration of charge 065670060001	View PDF Registration of charge 065670060001 - link opens in a new window - 34 pages (34 pages)
24 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
17 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
14 Dec 2011	CH01	Director's details changed for James Berry on 13 December 2011	View PDF Director's details changed for James Berry on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 25 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 25 August 2011	View PDF Director's details changed for Mr Colin Robert Evans on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for James Berry on 25 August 2011	View PDF Director's details changed for James Berry on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 25 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 25 August 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Mar 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	View PDF Section 519 of companies act 2006 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 3,000,000.00	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 3,000,000.00 - link opens in a new window - 4 pages (4 pages)

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