CORO ENERGY ASIA LIMITED

Company number 11466087

Date	Type	Description	View / Download
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(4 pages)
22 Jun 2021	AP01	Appointment of Mr Mark Hood as a director on 18 June 2021	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Leonardo Arturo Salvadori as a director on 30 September 2020	(1 page)
01 Sep 2020	AD01	Registered office address changed from 40 George Street London W1U 7DW England to C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB on 1 September 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(5 pages)
09 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
09 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
09 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 May 2020	TM01	Termination of appointment of Andrew Denis Dennan as a director on 30 April 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Peter James Christie as a director on 30 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Leonardo Arturo Salvadori as a director on 30 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of James Graeme Menzies as a director on 2 April 2020	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 13,691,001	(3 pages)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(80 pages)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(5 pages)
22 Jul 2019	AP04	Appointment of Amba Secretaries Limited as a secretary on 1 July 2019	(2 pages)
06 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2019 GBP 11,720,001	(7 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 11,720,001 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2019.	(4 pages)
15 Mar 2019	TM01	Termination of appointment of Sara Melinda Edmonson as a director on 28 February 2019	(1 page)