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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)
09 Oct 2017 AP01 Appointment of Richard Coward as a director on 28 September 2017
05 Oct 2017 TM01 Termination of appointment of John Richard Perullo as a director on 28 September 2017
05 Oct 2017 TM01 Termination of appointment of Nicholas Andrew Kirby as a director on 28 September 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
29 Jul 2017 MR01 Registration of charge 087456340012, created on 25 July 2017
23 May 2017 MR04 Satisfaction of charge 087456340003 in full
06 Apr 2017 TM01 Termination of appointment of David Alec Cross as a director on 21 February 2017
23 Feb 2017 MR04 Satisfaction of charge 087456340009 in full
23 Feb 2017 MR01 Registration of charge 087456340011, created on 23 February 2017
21 Jan 2017 MR01 Registration of charge 087456340009, created on 19 January 2017
21 Jan 2017 MR01 Registration of charge 087456340010, created on 19 January 2017
21 Jan 2017 MR04 Satisfaction of charge 087456340007 in full
21 Jan 2017 MR04 Satisfaction of charge 087456340006 in full
05 Dec 2016 MR01 Registration of charge 087456340008, created on 29 November 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/06/2019
08 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 AP01 Appointment of Mr Raffan West as a director on 3 October 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2016 MR01 Registration of charge 087456340007, created on 23 May 2016
07 May 2016 MR01 Registration of charge 087456340006, created on 19 April 2016
03 May 2016 MR01 Registration of charge 087456340005, created on 29 April 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 3,790,000
07 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,654,939
30 Nov 2015 AP01 Appointment of Mr Donald Thomas Mclaren as a director on 1 November 2015
30 Nov 2015 TM01 Termination of appointment of Simon Francis Allen as a director on 30 October 2015