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CORIN HOLDCO LIMITED

Company number 11393523

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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)
27 Aug 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
13 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2023
  • GBP 3,638,622.7
13 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2023
  • GBP 359,666.088
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 3,583,660.88
06 Feb 2024 AA Full accounts made up to 31 December 2022
29 Dec 2023 SH19 Statement of capital on 29 December 2023
  • GBP 3,638,622.70
29 Dec 2023 SH20 Statement by Directors
29 Dec 2023 CAP-SS Solvency Statement dated 28/12/23
29 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/12/2023
22 Dec 2023 TM01 Termination of appointment of Fraser James Pearce as a director on 22 December 2023
06 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 September 2023
  • GBP 3,392,466.95
01 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2023
  • GBP 3,350,505.13
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 3,509,466.95
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 and 13/05/2024.
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 3,467,505.13
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 3,337,505.13
15 Sep 2023 TM01 Termination of appointment of Jacob Paul as a director on 30 June 2023
04 Aug 2023 TM01 Termination of appointment of David Keith Floyd as a director on 23 May 2023
26 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
02 Mar 2023 AP01 Appointment of Mr Fraser James Pearce as a director on 20 February 2023
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates