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CORE62 LIMITED

Company number 11499781

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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 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
18 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CH01	Director's details changed for Mr Mark Andrew Lewis on 1 April 2023	View PDF Director's details changed for Mr Mark Andrew Lewis on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023	View PDF Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Mark Andrew Lewis as a director on 1 April 2023	View PDF Appointment of Mr Mark Andrew Lewis as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
15 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Martin Scambler as a director on 24 May 2021	View PDF Termination of appointment of Martin Scambler as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC02	Notification of Commercial Development Projects Limited as a person with significant control on 21 May 2021	View PDF Notification of Commercial Development Projects Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC05	Change of details for St Francis Group 2 Limited as a person with significant control on 21 May 2021	View PDF Change of details for St Francis Group 2 Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Jonathan Booth as a director on 21 May 2021	View PDF Appointment of Mr Jonathan Booth as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Simon Charles Newton Marshall as a director on 21 May 2021	View PDF Appointment of Mr Simon Charles Newton Marshall as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Andrew David Plant as a director on 21 May 2021	View PDF Termination of appointment of Andrew David Plant as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Mark Andrew Lewis as a director on 21 May 2021	View PDF Termination of appointment of Mark Andrew Lewis as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)

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CORE62 LIMITED

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