KORIS365 SOUTH LIMITED

Company number 07709017

Date	Type	Description	View / Download
13 Aug 2024	TM01	Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
14 Jul 2023	TM01	Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023	(1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
12 Sep 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
12 Aug 2021	AD01	Registered office address changed from C/O Koris Ltd, No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 12 August 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
16 Jul 2021	PSC05	Change of details for Ptca Newco Limited as a person with significant control on 27 April 2021	(2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	(3 pages)
19 Oct 2020	AD01	Registered office address changed from Napoleon House 7 Riseley Business Park Basingstoke Road, Riseley Reading RG7 1NW United Kingdom to C/O Koris Ltd, No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 19 October 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
06 Mar 2020	TM01	Termination of appointment of Alistair Anthony Breare as a director on 6 March 2020	(1 page)
10 Sep 2019	AP01	Appointment of Mr Martin Joseph Yalden as a director on 28 August 2019	(2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
16 Aug 2019	TM01	Termination of appointment of Sarah Elizabeth Coiley as a director on 16 August 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(5 pages)
25 Jun 2019	MR04	Satisfaction of charge 077090170003 in full	(1 page)
14 May 2019	AP01	Appointment of Mr Steven Zhang as a director on 1 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Jarrod Mason Potter as a director on 1 May 2019	(2 pages)
17 Dec 2018	AP03	Appointment of Mr William Nigel Prendergast as a secretary on 17 December 2018	(2 pages)

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