CORIALIS GROUP LIMITED

Company number 10491647

Date	Type	Description	View / Download
23 May 2017	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 19 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Gamal Adil Hassenjee Seetal as a director on 19 May 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Mark Robert West as a director on 19 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Stella Jayne Le Cras as a director on 19 May 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Edward Anthony Robinson as a director on 19 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Wim Flo as a director on 19 May 2017	(2 pages)
23 May 2017	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN United Kingdom to C/O Smart Systems Arnolds Way Yatton Bristol BS49 4QN on 23 May 2017	(1 page)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 EUR 370,350,000	(8 pages)
28 Mar 2017	MR01	Registration of charge 104916470001, created on 23 March 2017	(40 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	(42 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-13	(2 pages)
16 Jan 2017	CONNOT	Change of name notice	(2 pages)
23 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
22 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-22 EUR 1	(53 pages)