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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)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 180,238.378 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2019 and on 19/09/2019.	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 180,238.378 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2019 and on 19/09/2019. - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 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)
24 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 200,683.496 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2019.	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 200,683.496 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2019. - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	SH02	Sub-division of shares on 18 July 2018	View PDF Sub-division of shares on 18 July 2018 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 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)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
03 Aug 2018	AP01	Appointment of Mrs Victoria Mary Silvester as a director on 19 July 2018	View PDF Appointment of Mrs Victoria Mary Silvester as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mrs Silvia Carla Chiara Oteri as a director on 19 July 2018	View PDF Appointment of Mrs Silvia Carla Chiara Oteri as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Mubasher Ahmad Sheikh as a director on 19 July 2018	View PDF Appointment of Mr Mubasher Ahmad Sheikh as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of Andrea Williams as a director on 19 July 2018	View PDF Termination of appointment of Andrea Williams as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Justin Lamont Herridge as a director on 19 July 2018	View PDF Termination of appointment of Justin Lamont Herridge as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Mr Stefano Alfonsi as a director on 19 July 2018	View PDF Appointment of Mr Stefano Alfonsi as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Alexandre Max Margoline as a director on 19 July 2018	View PDF Appointment of Mr Alexandre Max Margoline as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 0.02	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP .01 - link opens in a new window - 9 pages (9 pages)

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