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CORRBOARD UK LIMITED

Company number 08745634

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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)
24 Mar 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 September 2017
17 Feb 2021 MR04 Satisfaction of charge 087456340004 in full
11 Jan 2021 SH02 Statement of capital on 31 December 2020
  • GBP 9,562,182
04 Jan 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
14 Oct 2020 MR01 Registration of charge 087456340015, created on 9 October 2020
17 Jul 2020 PSC05 Change of details for Vpk Packaging Group Nv as a person with significant control on 24 October 2019
08 Jul 2020 AP01 Appointment of Mr Donald Thomas Mclaren as a director on 1 July 2020
08 Jul 2020 TM01 Termination of appointment of Ruth Cook as a director on 1 July 2020
08 Jul 2020 TM01 Termination of appointment of David William Edmund Orr as a director on 1 July 2020
08 Jul 2020 AP01 Appointment of Mr Saqib Saeed Khawaja as a director on 1 June 2020
29 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 PSC05 Change of details for Vpk Packaging Group Nv as a person with significant control on 13 May 2020
27 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 9,682,182
27 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 7,112,182
20 May 2020 MR01 Registration of charge 087456340014, created on 13 May 2020
10 Dec 2019 MR04 Satisfaction of charge 087456340008 in full
10 Dec 2019 MR04 Satisfaction of charge 087456340001 in full
10 Dec 2019 MR04 Satisfaction of charge 087456340002 in full
10 Dec 2019 MR04 Satisfaction of charge 087456340005 in full
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Richard Coward as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Raffan West as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of David Richardson as a director on 1 July 2019