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CORIN GROUP HOLDINGS LIMITED

Company number 11357499

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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)
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 480,853.175
09 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
31 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2020
  • GBP 480,845.917
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 480,845.917
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020
08 Jul 2020 TM01 Termination of appointment of Kasper Gyldenvang as a director on 23 June 2020
08 Jul 2020 TM01 Termination of appointment of Mubasher Ahmad Sheikh as a director on 23 June 2020
08 Jul 2020 TM01 Termination of appointment of Gregory Sahak Petros as a director on 23 June 2020
08 Jul 2020 AP01 Appointment of Mr Alexandre Max Margoline as a director on 23 June 2020
08 Jul 2020 AP01 Appointment of Mrs Silvia Carla Chiara Oteri as a director on 23 June 2020
15 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
03 Mar 2020 AP01 Appointment of Kasper Gyldenvang as a director on 14 February 2020
03 Mar 2020 AP01 Appointment of Mr Gregory Sahak Petros as a director on 14 February 2020
03 Mar 2020 TM01 Termination of appointment of Silvia Carla Chiara Oteri as a director on 14 February 2020
03 Mar 2020 TM01 Termination of appointment of Alexandre Max Margoline as a director on 14 February 2020
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2019
  • GBP 450,304.745
19 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2018
  • GBP 349,122.394
19 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2018
  • GBP 316,821.754
25 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with updates
19 Jun 2019 PSC02 Notification of Sixplatform Iii Limited as a person with significant control on 11 December 2018
19 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 19 June 2019
16 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2019
  • GBP 452,420.729
16 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2018
  • GBP 351,238.378
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
26 Apr 2019 AP03 Appointment of Mr Jonathan William Hurd as a secretary on 25 April 2019