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CORETEQ SYSTEMS LIMITED

Company number 09055837

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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)
26 Oct 2015	AP01	Appointment of Mr Laurence Ormerod as a director on 15 September 2015	View PDF Appointment of Mr Laurence Ormerod as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	TM01	Termination of appointment of Richard Anthony Kapuscinski as a director on 15 September 2015	View PDF Termination of appointment of Richard Anthony Kapuscinski as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-06-01 GBP 400,017.6	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-06-01 GBP 400,017.6 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 400,017.60	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 400,017.60 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	SH02	Sub-division of shares on 1 October 2014	View PDF Sub-division of shares on 1 October 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AP01	Appointment of Jan Ellevset as a director on 1 October 2014	View PDF Appointment of Jan Ellevset as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
11 Jun 2014	CH01	Director's details changed for Dr Hassan Mansir on 27 May 2014	View PDF Director's details changed for Dr Hassan Mansir on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 18	View PDF Incorporation Statement of capital on 2014-05-27 GBP 18 - link opens in a new window - 24 pages (24 pages)

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