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CORAD GROUP LTD

Company number 08285628

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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)
07 Dec 2017 TM01 Termination of appointment of Ryan Mills as a director on 1 December 2017
07 Dec 2017 PSC07 Cessation of Ryan Mills as a person with significant control on 1 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
09 Jul 2016 CH01 Director's details changed for Mr Oliver Korf on 1 March 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AD01 Registered office address changed from C/O Ryan Mills 7 Cobham Road Seven Kings Ilford Essex IG3 9JW United Kingdom to 7 Cobham Road Seven Kings Ilford Essex IG3 9JW on 5 January 2016
04 Jan 2016 AD01 Registered office address changed from 36 Old Jewry London EC2R 8DD to 7 Cobham Road Seven Kings Ilford Essex IG3 9JW on 4 January 2016
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Mr Oliver Korf as a director
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted