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CORE LDN LTD

Company number 10766393

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
01 Aug 2024 AP01 Appointment of Mr Matthew Charles Joblin as a director on 30 July 2024
31 Jul 2024 AP01 Appointment of Mr Keith Reginald Harris as a director on 1 June 2024
30 Jul 2024 TM01 Termination of appointment of Gus Farrow as a director on 28 June 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Nov 2023 AD01 Registered office address changed from 215-221 Borough High Street London SE1 1JA England to 95 Lower Ground Southwark Street London SE1 0HX on 14 November 2023
29 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
06 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 110.5
20 Mar 2023 AA Micro company accounts made up to 31 May 2022
30 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
27 May 2022 MR01 Registration of charge 107663930001, created on 25 May 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 106.6
18 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 105.6
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 104
11 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 103.2
11 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2018
  • GBP 100
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 10.32
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2018
  • GBP 100.32
02 Dec 2020 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 215-221 Borough High Street London SE1 1JA on 2 December 2020
17 Nov 2020 AA Micro company accounts made up to 31 May 2020
03 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 10.32
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020