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CORIN US FINCO LIMITED

Company number 11393712

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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)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AP03	Appointment of Mr Jonathan William Hurd as a secretary on 25 April 2019	View PDF Appointment of Mr Jonathan William Hurd as a secretary on 25 April 2019 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 975,096.22	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 975,096.22 - link opens in a new window - 3 pages (3 pages)
03 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	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	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 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)
25 Jul 2018	MR01	Registration of charge 113937120001, created on 11 July 2018	View PDF Registration of charge 113937120001, created on 11 July 2018 - link opens in a new window - 66 pages (66 pages)
05 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP .01 - link opens in a new window - 9 pages (9 pages)

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