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CORIN ORTHOPAEDICS HOLDINGS LIMITED

Company number 08138559

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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)
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 339,760.05
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 263,686.14
05 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 11/07/2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 541,640.17
13 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 MR01 Registration of charge 081385590004, created on 30 October 2017
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 05/06/2018.
15 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2016 AP01 Appointment of Mr Carlo Francesco Frau as a director on 22 November 2016
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 339,749.19
  • ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018.
09 Dec 2016 TM01 Termination of appointment of Pierluca Antolini as a director on 22 November 2016
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 263,680.26
10 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 242,910.26
07 Aug 2014 CH01 Director's details changed for Mr Stefano Alfonsi on 1 July 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 263,680.26
08 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 242,980.26
17 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Companies name changed 24/02/2014
04 Mar 2014 CERTNM Company name changed 2IL orthopaedics LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-02-24
04 Mar 2014 CONNOT Change of name notice
06 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders