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COR INVESTMENT LTD

Company number 09071346

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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)
02 Aug 2024 MR04 Satisfaction of charge 090713460006 in full
02 Aug 2024 MR04 Satisfaction of charge 090713460004 in full
02 Aug 2024 MR01 Registration of charge 090713460007, created on 1 August 2024
02 Aug 2024 MR01 Registration of charge 090713460008, created on 1 August 2024
07 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
20 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of share rights/new share classes created 09/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 SH08 Change of share class name or designation
08 Apr 2023 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
30 Dec 2020 MR01 Registration of charge 090713460006, created on 30 December 2020
08 Dec 2020 MR04 Satisfaction of charge 090713460001 in full
08 Dec 2020 MR04 Satisfaction of charge 090713460002 in full
07 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
19 Jun 2018 PSC02 Notification of Carrodina Investments Ltd as a person with significant control on 27 April 2018