CORE ASSETS GROUP LIMITED

Company number 11052072

Date	Type	Description	View / Download
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
20 Nov 2018	PSC02	Notification of Nutrius Uk Bidco Limited as a person with significant control on 31 October 2018	(2 pages)
20 Nov 2018	PSC07	Cessation of Number One Park Limited as a person with significant control on 31 October 2018	(1 page)
20 Nov 2018	PSC07	Cessation of Martin James Stuart Cockburn as a person with significant control on 31 October 2018	(1 page)
15 Nov 2018	MA	Memorandum and Articles of Association	(16 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Nov 2018	AP01	Appointment of Mr Mark Richard Costello as a director on 31 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Martin James Stuart Cockburn as a director on 31 October 2018	(1 page)
30 Oct 2018	SH20	Statement by Directors	(1 page)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 14,793,904	(3 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 30/10/18	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2018	PSC02	Notification of Number One Park Limited as a person with significant control on 6 August 2018	(2 pages)
02 Oct 2018	PSC04	Change of details for Martin Cockburn as a person with significant control on 6 August 2018	(2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 100,000,000	(4 pages)
30 Aug 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	SH02	Consolidation of shares on 3 August 2018	(4 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1	(4 pages)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP .001	(27 pages)