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CORPACQ PROPERTIES LIMITED

Company number 08224887

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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 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Sep 2017 PSC02 Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016
04 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 MR01 Registration of charge 082248870012, created on 30 June 2017
14 Jul 2017 MR01 Registration of charge 082248870011, created on 30 June 2017
14 Jul 2017 MR01 Registration of charge 082248870013, created on 30 June 2017
19 Jun 2017 MR01 Registration of charge 082248870010, created on 16 June 2017
20 Jan 2017 MR01 Registration of charge 082248870009, created on 17 January 2017
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
06 May 2016 MR01 Registration of charge 082248870006, created on 3 May 2016
06 May 2016 MR01 Registration of charge 082248870008, created on 29 April 2016
06 May 2016 MR01 Registration of charge 082248870007, created on 3 May 2016
15 Apr 2016 AP01 Appointment of Mr Graham Paul Young as a director on 15 April 2016
16 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
04 Nov 2015 TM01 Termination of appointment of Geoffrey Robinson as a director on 4 November 2015
07 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 MR01 Registration of charge 082248870005, created on 5 August 2015
24 Jun 2015 MR01 Registration of charge 082248870004, created on 22 June 2015
22 May 2015 MR01 Registration of charge 082248870002, created on 15 May 2015
22 May 2015 MR01 Registration of charge 082248870003, created on 15 May 2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 17/02/2015
05 Mar 2015 MR01 Registration of charge 082248870001, created on 20 February 2015
22 Dec 2014 AP01 Appointment of Mr Stephen James Scott as a director on 19 December 2014