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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)
06 Aug 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 MR04 Satisfaction of charge 2 in full
25 Jun 2013 SH02 Sub-division of shares on 7 June 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares divided 07/06/2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 242,910.26
28 May 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
19 May 2013 MR01 Registration of charge 081385590003
06 Feb 2013 AD01 Registered office address changed from 27 Hatfield View Wakefield West Yorkshire WF1 3SN on 6 February 2013
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 5
16 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subscription agreement sect 177 conflict of interest 09/11/2012
05 Oct 2012 AP01 Appointment of Enrico Mario Amo as a director
05 Oct 2012 AP01 Appointment of Pierluca Antolini as a director
05 Oct 2012 AP01 Appointment of Marco Fumagalli as a director
16 Aug 2012 AP01 Appointment of Stefano Alfonsi as a director
16 Aug 2012 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 Aug 2012 TM01 Termination of appointment of Ruth Bracken as a director
16 Aug 2012 TM01 Termination of appointment of Travers Smith Limited as a director
16 Aug 2012 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
16 Aug 2012 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 August 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 4
16 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 14/08/2012
14 Aug 2012 CERTNM Company name changed de facto 1970 LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
14 Aug 2012 CONNOT Change of name notice