KORIS365 SOUTH LIMITED

Company number 07709017

Date	Type	Description	View / Download
21 Nov 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
16 Oct 2018	MR04	Satisfaction of charge 077090170004 in full	(1 page)
15 Oct 2018	PSC02	Notification of Ptca Newco Limited as a person with significant control on 12 October 2018	(2 pages)
15 Oct 2018	PSC07	Cessation of Ide Group Ltd as a person with significant control on 12 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Paul Stuart Toms as a director on 12 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Clive Atkins as a director on 12 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of William Dobbie as a director on 12 October 2018	(1 page)
10 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2018	CERTNM	Company name changed ide group collaboration LIMITED\certificate issued on 09/10/18	(3 pages)
09 Oct 2018	CONNOT	Change of name notice	(2 pages)
05 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
18 Jul 2018	PSC05	Change of details for Coretx Ltd as a person with significant control on 1 December 2017	(2 pages)
18 Jul 2018	TM02	Termination of appointment of Julian Gerard Powell Phipps as a secretary on 16 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 16 July 2018	(1 page)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
23 Apr 2018	AP01	Appointment of Mr William Dobbie as a director on 20 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 20 April 2018	(1 page)
22 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
27 Feb 2018	TM02	Termination of appointment of Kevin Fry as a secretary on 27 February 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 27 February 2018	(2 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
10 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2017	AD01	Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG United Kingdom to PO Box RG7 1NW Napoleon House Riseley Business Park Riseley Reading on 10 November 2017	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)

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