CORETEQ SYSTEMS LIMITED

Company number 09055837

Date	Type	Description	View / Download
04 Aug 2021	AP01	Appointment of Martin Robert White as a director on 2 August 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mr Wael Mekkawy as a director on 2 August 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Barry Thomson as a director on 2 August 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Laurence Ormerod as a director on 2 August 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of Hassan Mansir as a director on 2 August 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of Shawn Le Maitre as a director on 2 August 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of Jan Ellevset as a director on 2 August 2021	(1 page)
02 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2021	PSC05	Change of details for Equinor Ventures As as a person with significant control on 23 December 2020	(2 pages)
01 Mar 2021	PSC05	Change of details for Equinor Technology Ventures As as a person with significant control on 20 December 2020	(2 pages)
29 Jul 2020	PSC07	Cessation of Hassan Mansir as a person with significant control on 27 November 2018	(1 page)
29 Jul 2020	PSC07	Cessation of Richard Anthony Kapuscinski as a person with significant control on 27 November 2018	(1 page)
12 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
03 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
02 Jul 2019	TM01	Termination of appointment of John Egil Johannessen as a director on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Jan Ellevset as a director on 1 July 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(5 pages)
22 Mar 2019	MR01	Registration of charge 090558370001, created on 20 March 2019	(20 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 31.95	(3 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 30.11	(3 pages)
11 Feb 2019	PSC05	Change of details for Statoil Technology Ventures As as a person with significant control on 29 June 2018	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Chad Allan Bremner as a director on 31 December 2018	(1 page)