CORTHOTEC LIMITED

Company number 10078078

Date	Type	Description	View / Download
24 Dec 2019	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 December 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Jul 2019	TM01	Termination of appointment of Tim Record as a director on 14 June 2019	(1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 45.680	(4 pages)
25 Jul 2019	TM01	Termination of appointment of Abbas Moloobhoy as a director on 18 June 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Rahul Singh as a director on 16 June 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr Robert William Ferran as a director on 25 June 2019	(2 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 31.400	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
16 May 2019	RP04CS01	Second filing of Confirmation Statement dated 21/03/2019	(5 pages)
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/05/2019.	(4 pages)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
29 Jun 2018	AP01	Appointment of Mr Rahul Singh as a director on 26 May 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
11 Jan 2018	AD01	Registered office address changed from 12 Park Road Hackbridge Wallington SM6 7ER United Kingdom to 85 Great Portland Street London W1W 7LT on 11 January 2018	(2 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-01	(3 pages)
07 Jul 2017	CONNOT	Change of name notice	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-16	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 20.00	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
21 Feb 2017	AP01	Appointment of Mr Tim Record as a director on 14 February 2017	(3 pages)
16 Feb 2017	AP01	Appointment of Abbas Moloobhoy as a director on 12 February 2017	(3 pages)

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