CORETEQ SYSTEMS LIMITED

Company number 09055837

Date	Type	Description	View / Download
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2018	SH02	Sub-division of shares on 23 August 2018	(9 pages)
16 Oct 2018	SH06	Cancellation of shares. Statement of capital on 24 August 2018 GBP 21.00	(4 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-div shares 23/08/2018	(44 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase own shares 23/08/2018	(1 page)
16 Oct 2018	SH03	Purchase of own shares.	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
21 Sep 2017	AP01	Appointment of Mr John Egil Johannessen as a director on 29 August 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Chad Allan Bremner as a director on 29 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Jan Ellevset as a director on 29 August 2017	(1 page)
24 Aug 2017	AD01	Registered office address changed from 1 Hartdene House Bridge Road Bagshot GU19 5AT to Unit 1, Trade City Lyon Way Frimley Surrey GU16 7AL on 24 August 2017	(1 page)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
29 Jun 2017	PSC01	Notification of Richard Anthony Kapuscinski as a person with significant control on 29 September 2016	(2 pages)
29 Jun 2017	PSC02	Notification of Statoil Technology Ventures As as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	PSC01	Notification of Hassan Mansir as a person with significant control on 29 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr. Shawn Le Maitre as a director on 1 September 2016	(2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2016	TM01	Termination of appointment of Philip Frederick Head as a director on 10 August 2016	(1 page)
19 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,500,088.09	(8 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)