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CORE SOLUTIONS EUROPE LIMITED

Company number 09081601

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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)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CH01	Director's details changed for Craig Michael Hibbert on 2 April 2019	View PDF Director's details changed for Craig Michael Hibbert on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	AD01	Registered office address changed from Quayside House Furnival Road Sheffield S11 8HW to Quayside House Furnival Road Sheffield S4 7YA on 24 July 2018	View PDF Registered office address changed from Quayside House Furnival Road Sheffield S11 8HW to Quayside House Furnival Road Sheffield S4 7YA on 24 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2017	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 20	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 20 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2015	CERTNM	Company name changed opon holdings LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed opon holdings LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 20	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 20 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	TM01	Termination of appointment of Kevin Raymond Hopkinson as a director on 22 July 2014	View PDF Termination of appointment of Kevin Raymond Hopkinson as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 20 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 05/07/2022 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2014-06-11 GBP 20 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 05/07/2022 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 8 pages (8 pages)

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