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CORU HOLDINGS LIMITED

Company number 11726669

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
26 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
16 Apr 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
25 Feb 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
08 Feb 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 February 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Raphael Strauch as a person with significant control on 14 December 2018	View PDF Cessation of Raphael Strauch as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC07	Cessation of Mads Faurholt-Jorgensen as a person with significant control on 14 December 2018	View PDF Cessation of Mads Faurholt-Jorgensen as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CH01	Director's details changed for Mr Stefan Christian Hougaard Bruun on 1 December 2019	View PDF Director's details changed for Mr Stefan Christian Hougaard Bruun on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 8,044.31	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 8,044.31 - link opens in a new window - 8 pages (8 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share option plan/agreement 29/03/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-share option plan/agreement 29/03/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Apr 2019	AP01	Appointment of Mr Bill Cilluffo as a director on 29 March 2019	View PDF Appointment of Mr Bill Cilluffo as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Stefan Christian Hougaard Bruun as a director on 29 March 2019	View PDF Appointment of Mr Stefan Christian Hougaard Bruun as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 6,034.09	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 6,034.09 - link opens in a new window - 8 pages (8 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP .01 - link opens in a new window - 30 pages (30 pages)

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CORU HOLDINGS LIMITED

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