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CORYLOS LIMITED

Company number 09919284

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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)
13 Dec 2021 TM01 Termination of appointment of Sebastien Mazella Di Bosco as a director on 8 December 2021
13 Dec 2021 TM01 Termination of appointment of David Ian Roberts as a director on 9 December 2021
17 Nov 2021 TM01 Termination of appointment of Stephen Fulford as a director on 9 November 2021
19 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with updates
21 Jul 2021 AP01 Appointment of Mr Preston Paul Benson as a director on 14 July 2021
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 489,169.2
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Mar 2021 TM02 Termination of appointment of Victoria Marie-Isabelle Luxem as a secretary on 18 March 2021
15 Mar 2021 AP01 Appointment of Mr Sebastien Mazella Di Bosco as a director on 1 January 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 468,169.2
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 461,502.4
05 Jan 2021 PSC07 Cessation of Hugh Sebastian Garmoyle as a person with significant control on 4 May 2020
05 Jan 2021 PSC07 Cessation of William Scott Murdoch as a person with significant control on 22 December 2020
05 Jan 2021 PSC07 Cessation of Toby Alexander Anstruther as a person with significant control on 22 December 2020
05 Jan 2021 TM01 Termination of appointment of Toby Alexander Campbell Anstruther as a director on 22 December 2020
22 Sep 2020 AP01 Appointment of Mr David Ian Roberts as a director on 9 September 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
08 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
08 Sep 2020 MR04 Satisfaction of charge 099192840001 in full
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 338,999.8
20 May 2020 TM01 Termination of appointment of Hugh Sebastian Garmoyle as a director on 4 May 2020
29 Apr 2020 AA Accounts for a small company made up to 31 July 2019
23 Jan 2020 AP01 Appointment of Mr Stephen Fulford as a director on 1 November 2019
23 Jan 2020 TM01 Termination of appointment of John Alexander Frederick Martin as a director on 31 October 2019