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CORIALIS GROUP LIMITED

Company number 10491647

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	TM01	Termination of appointment of Edward Anthony Robinson as a director on 24 October 2024	View PDF Termination of appointment of Edward Anthony Robinson as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
11 Jan 2024	AP01	Appointment of Dean Anthony Thomas as a director on 11 January 2024	View PDF Appointment of Dean Anthony Thomas as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 May 2023	TM01	Termination of appointment of Wim Flo as a director on 30 April 2023	View PDF Termination of appointment of Wim Flo as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Evi Desmet as a director on 30 April 2023	View PDF Appointment of Evi Desmet as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MR04	Satisfaction of charge 104916470001 in full	View PDF Satisfaction of charge 104916470001 in full - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
25 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 61 pages (61 pages)
03 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 EUR 345,350,000	View PDF Statement of capital on 3 December 2019 EUR 345,350,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 03/12/19	View PDF Solvency Statement dated 03/12/19 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH01	Director's details changed for Mr Wim Flo on 1 August 2019	View PDF Director's details changed for Mr Wim Flo on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AP01	Appointment of Mr. Johan Paul Jozef Verstrepen as a director on 1 September 2018	View PDF Appointment of Mr. Johan Paul Jozef Verstrepen as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 51 pages (51 pages)
29 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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CORIALIS GROUP LIMITED

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