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CORE HIGHWAYS GROUP LIMITED

Company number 11665703

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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)
11 Feb 2019	AP01	Appointment of Mr Terence David Musson as a director on 23 November 2018	View PDF Appointment of Mr Terence David Musson as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 19,240,559.50	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 19,240,559.50 - link opens in a new window - 8 pages (8 pages)
25 Jan 2019	AP01	Appointment of Mr Daniel James East as a director on 23 November 2018	View PDF Appointment of Mr Daniel James East as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AD01	Registered office address changed from Amberon House Aspen Way Paignton Devon TQ4 7QR to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 25 January 2019	View PDF Registered office address changed from Amberon House Aspen Way Paignton Devon TQ4 7QR to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 19,210,658.50	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 19,210,658.50 - link opens in a new window - 9 pages (9 pages)
09 Jan 2019	AA01	Current accounting period shortened from 30 November 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AD01	Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR England to Amberon House Aspen Way Paignton Devon TQ4 7QR on 9 January 2019	View PDF Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR England to Amberon House Aspen Way Paignton Devon TQ4 7QR on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	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)
03 Jan 2019	SH02	Sub-division of shares on 23 November 2018	View PDF Sub-division of shares on 23 November 2018 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 23/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-11 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 12 December 2018	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 12 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR01	Registration of charge 116657030001, created on 23 November 2018	View PDF Registration of charge 116657030001, created on 23 November 2018 - link opens in a new window - 45 pages (45 pages)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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