CORO ENERGY ASIA LIMITED

Company number 11466087

Date	Type	Description	View / Download
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
02 Dec 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
17 Oct 2024	TM01	Termination of appointment of Michael Carrington as a director on 11 October 2024	(1 page)
17 Oct 2024	AP01	Appointment of Mr Paul Anthony Mckay as a director on 11 October 2024	(2 pages)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	(4 pages)
08 Mar 2024	PSC05	Change of details for Coro Energy Plc as a person with significant control on 2 December 2021	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Kristian Ewen Ainsworth as a director on 29 February 2024	(1 page)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(86 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
14 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	AP01	Appointment of Mr Kristian Ewen Ainsworth as a director on 22 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Mark Glen Hood as a director on 20 September 2022	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(4 pages)
09 Dec 2021	TM01	Termination of appointment of Peter James Christie as a director on 25 November 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Michael Carrington as a director on 25 November 2021	(2 pages)
09 Dec 2021	AD01	Registered office address changed from C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 9 December 2021	(1 page)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(82 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)