CORIN GROUP HOLDINGS LIMITED

Company number 11357499

Date	Type	Description	View / Download
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	(5 pages)
08 Jul 2020	TM01	Termination of appointment of Kasper Gyldenvang as a director on 23 June 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Mubasher Ahmad Sheikh as a director on 23 June 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Gregory Sahak Petros as a director on 23 June 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Alexandre Max Margoline as a director on 23 June 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mrs Silvia Carla Chiara Oteri as a director on 23 June 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(5 pages)
03 Mar 2020	AP01	Appointment of Kasper Gyldenvang as a director on 14 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Gregory Sahak Petros as a director on 14 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Silvia Carla Chiara Oteri as a director on 14 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Alexandre Max Margoline as a director on 14 February 2020	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
19 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2019 GBP 450,304.745	(14 pages)
19 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 349,122.394	(11 pages)
19 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2018 GBP 316,821.754	(11 pages)
25 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(7 pages)
19 Jun 2019	PSC02	Notification of Sixplatform Iii Limited as a person with significant control on 11 December 2018	(2 pages)
19 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 19 June 2019	(2 pages)
16 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2019 GBP 452,420.729	(11 pages)
16 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 351,238.378	(11 pages)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	(3 pages)
26 Apr 2019	AP03	Appointment of Mr Jonathan William Hurd as a secretary on 25 April 2019	(2 pages)
26 Apr 2019	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ on 26 April 2019	(1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 449,420.729 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2019 and on 19/09/2019.	(6 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)