CORRBOARD UK LIMITED

Company number 08745634

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of David William Edmund Orr as a director on 1 July 2019	(2 pages)
28 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 23/10/2016	(7 pages)
24 Jun 2019	TM02	Termination of appointment of John Charles Saynor as a secretary on 17 June 2019	(1 page)
24 Jun 2019	AP04	Appointment of Burness Paull Llp as a secretary on 17 June 2019	(2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 4,646,796	(16 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
10 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(11 pages)
10 Dec 2018	TM01	Termination of appointment of Donald Thomas Mclaren as a director on 1 July 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mrs Ruth Cook as a director on 1 July 2018	(2 pages)
30 Nov 2018	AUD	Auditor's resignation	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 May 2018	AP01	Appointment of Paul Barber as a director on 1 May 2018	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(6 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The maximum amount of the relevant securities to be allotted is £8; £26,730 in respect of a ordinary shares. £394,288 in respect of c cumulative redeemable preference shares £394,288; in respect of c cumulative redeemable preference shares; £375,770 in respect of e ordinary shares. 28/09/2017 28/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Jan 2018	PSC02	Notification of Vpk Packaging Group Nv as a person with significant control on 28 September 2017
15 Jan 2018	PSC07	Cessation of John Richard Perullo as a person with significant control on 28 September 2017
29 Dec 2017	MR01	Registration of charge 087456340013, created on 21 December 2017	(57 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(15 pages)
09 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2017	SH08	Change of share class name or designation	(2 pages)
09 Oct 2017	SH02	Statement of capital on 28 September 2017 GBP 3,850,000.00	(7 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 4,746,796.00	(16 pages)