Companies House does not verify the accuracy of the information filed

Advanced company search

CORE ASSETS GROUP LIMITED

Company number 11052072

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 30 December 2018	View PDF Current accounting period extended from 30 November 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	PSC02	Notification of Nutrius Uk Bidco Limited as a person with significant control on 31 October 2018	View PDF Notification of Nutrius Uk Bidco Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC07	Cessation of Number One Park Limited as a person with significant control on 31 October 2018	View PDF Cessation of Number One Park Limited as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC07	Cessation of Martin James Stuart Cockburn as a person with significant control on 31 October 2018	View PDF Cessation of Martin James Stuart Cockburn as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Nov 2018	AP01	Appointment of Mr Mark Richard Costello as a director on 31 October 2018	View PDF Appointment of Mr Mark Richard Costello as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Martin James Stuart Cockburn as a director on 31 October 2018	View PDF Termination of appointment of Martin James Stuart Cockburn as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 14,793,904	View PDF Statement of capital on 30 October 2018 GBP 14,793,904 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 30/10/18	View PDF Solvency Statement dated 30/10/18 - link opens in a new window - 1 page (1 page)
30 Oct 2018	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)
02 Oct 2018	PSC02	Notification of Number One Park Limited as a person with significant control on 6 August 2018	View PDF Notification of Number One Park Limited as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC04	Change of details for Martin Cockburn as a person with significant control on 6 August 2018	View PDF Change of details for Martin Cockburn as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 100,000,000	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 100,000,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH02	Consolidation of shares on 3 August 2018	View PDF Consolidation of shares on 3 August 2018 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP .001	View PDF Incorporation Statement of capital on 2017-11-07 GBP .001 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?