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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)
25 Oct 2021 AP01 Appointment of Mr Jacob Paul as a director on 9 September 2021
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
09 Apr 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Apr 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
08 Apr 2021 TM01 Termination of appointment of Stefano Alfonsi as a director on 15 March 2021
08 Apr 2021 AP03 Appointment of Mr Jonathan William Hurd as a secretary on 15 March 2021
08 Apr 2021 AP01 Appointment of David Keith Floyd as a director on 15 March 2021
29 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
27 Apr 2020 TM01 Termination of appointment of Russell Davies Mably as a director on 28 February 2020
27 Sep 2019 AA Full 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 3,291,097.02
19 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2018
  • GBP 2,316,000.81
19 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2018
  • GBP 1,992,994.41
19 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
19 Jun 2019 PSC02 Notification of Corin Midco Limited as a person with significant control on 1 June 2018
19 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 19 June 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25