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CORE 10 HOLDINGS LIMITED

Company number 07118832

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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)
21 Aug 2013	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 - 1 page (1 page)
21 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
06 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
06 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Sep 2012	AP01	Appointment of Mr Keith John Richardson as a director	View PDF Appointment of Mr Keith John Richardson as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP03	Appointment of Wendy Littman as a secretary	View PDF Appointment of Wendy Littman as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	TM01	Termination of appointment of Rachel Mesrie as a director	View PDF Termination of appointment of Rachel Mesrie as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AP01	Appointment of Mr Alan Felix Hodari as a director	View PDF Appointment of Mr Alan Felix Hodari as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AP01	Appointment of Mr Philip Isaac Hodari as a director	View PDF Appointment of Mr Philip Isaac Hodari as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of Andrew Finn as a director	View PDF Termination of appointment of Andrew Finn as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 January 2011 - link opens in a new window - 18 pages (18 pages)
08 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 1/08/2011.	View PDF Annual return made up to 7 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 1/08/2011. - link opens in a new window - 6 pages (6 pages)
26 May 2010	AP01	Appointment of Mr Andrew Patrick Finn as a director	View PDF Appointment of Mr Andrew Patrick Finn as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Philip Hodari as a director	View PDF Termination of appointment of Philip Hodari as a director - link opens in a new window - 1 page (1 page)
26 May 2010	AP01	Appointment of Rachel Mesrie as a director	View PDF Appointment of Rachel Mesrie as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Daniel Monk Berge as a director	View PDF Appointment of Daniel Monk Berge as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Tor Espen Vigdal as a director	View PDF Appointment of Tor Espen Vigdal as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision & section 239 14/04/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision & section 239 14/04/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
25 May 2010	SH02	Sub-division of shares on 14 April 2010	View PDF Sub-division of shares on 14 April 2010 - link opens in a new window - 5 pages (5 pages)

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