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CORRBOARD UK LIMITED

Company number 08745634

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of Robert Ian Burgin as a director on 26 July 2024	View PDF Termination of appointment of Robert Ian Burgin as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
22 Jun 2023	AP01	Appointment of Mrs Kelly Margaret Gumley as a director on 19 June 2023	View PDF Appointment of Mrs Kelly Margaret Gumley as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Paul James Barber as a director on 20 June 2023	View PDF Termination of appointment of Paul James Barber as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Paul James Barber as a director on 1 May 2023	View PDF Appointment of Paul James Barber as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Saqib Saeed Khawaja as a director on 27 April 2023	View PDF Termination of appointment of Saqib Saeed Khawaja as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Wim Messiaen as a director on 1 November 2022	View PDF Termination of appointment of Wim Messiaen as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Jeremy Mark Anderson as a director on 1 November 2022	View PDF Appointment of Jeremy Mark Anderson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2022	AP01	Appointment of Wim Messiaen as a director on 23 May 2022	View PDF Appointment of Wim Messiaen as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of David John Richardson as a director on 23 May 2022	View PDF Termination of appointment of David John Richardson as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
16 Mar 2022	MR01	Registration of charge 087456340016, created on 11 March 2022	View PDF Registration of charge 087456340016, created on 11 March 2022 - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 1 November 2021	View PDF Second filing of Confirmation Statement dated 1 November 2021 - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	AP01	Appointment of Robert Ian Burgin as a director on 1 January 2022	View PDF Appointment of Robert Ian Burgin as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Paul Barber as a director on 30 November 2021	View PDF Termination of appointment of Paul Barber as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022	View PDF Confirmation statement made on 1 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022 - link opens in a new window - 16 pages (16 pages)
15 Sep 2021	MR04	Satisfaction of charge 087456340012 in full	View PDF Satisfaction of charge 087456340012 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 087456340013 in full	View PDF Satisfaction of charge 087456340013 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
25 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Vpk Group Nv as a person with significant control on 28 September 2017	View PDF Cessation of Vpk Group Nv as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)

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CORRBOARD UK LIMITED

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