CORIN AUS FINCO LIMITED

Company number 11393721

Date	Type	Description	View / Download
19 Jun 2019	PSC02	Notification of Corin Holdco Limited as a person with significant control on 1 June 2018	(2 pages)
19 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 19 June 2019	(2 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)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 0.01 EUR 1	(3 pages)
02 Aug 2018	TM01	Termination of appointment of Justin Lamont Herridge as a director on 19 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mrs Victoria Mary Silvester as a director on 19 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Andrea Williams as a director on 19 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Stefano Alfonsi as a director on 19 July 2018	(2 pages)
25 Jul 2018	MR01	Registration of charge 113937210001, created on 11 July 2018	(66 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP .01	(9 pages)