CORYLOS LIMITED

Company number 09919284

Date	Type	Description	View / Download
23 Jan 2020	PSC07	Cessation of John Alexander Frederick Martin as a person with significant control on 31 October 2019	(1 page)
23 Jan 2020	AD01	Registered office address changed from 1-5 Cromwell Place 1-5 Cromwell Place London SW7 2JE England to Cromwell Place 1-5 Cromwell Place London SW7 2JE on 23 January 2020	(1 page)
23 Jan 2020	AD01	Registered office address changed from 10 - 12 Exhibition Road London SW7 2HF England to 1-5 Cromwell Place 1-5 Cromwell Place London SW7 2JE on 23 January 2020	(1 page)
20 Dec 2019	AP01	Appointment of Mrs Shareen Khattar as a director on 1 September 2018	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(6 pages)
16 May 2019	MR01	Registration of charge 099192840001, created on 16 May 2019	(14 pages)
07 May 2019	AA	Micro company accounts made up to 31 July 2018	(3 pages)
10 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2017 GBP 252,999.80	(11 pages)
10 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2017 GBP 229,999.80	(11 pages)
10 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2016 GBP 199,999.80	(7 pages)
10 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 28/07/2017	(5 pages)
10 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016	(7 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 282,999.8	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(5 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 July 2017	(6 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 252,998.8 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018	(4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 December 2017 GBP 252,999	(3 pages)
06 Feb 2018	AP03	Appointment of Ms Victoria Marie-Isabelle Luxem as a secretary on 6 February 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Timothy Garrit Butler as a secretary on 6 February 2018	(1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 1,224,999 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018	(4 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(9 pages)
28 Jul 2017	AD01	Registered office address changed from 10 - 12 10 - 12 Exhibition Road London SW7 2HF England to 10 - 12 Exhibition Road London SW7 2HF on 28 July 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2018	(5 pages)
28 Jul 2017	AD01	Registered office address changed from Alfred House 23 - 24 Cromwell Place London SW7 2LD England to 10 - 12 10 - 12 Exhibition Road London SW7 2HF on 28 July 2017	(1 page)

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