CORSTORPHINE + WRIGHT HOLDINGS LIMITED

Company number 11861043

Date	Type	Description	View / Download
03 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(33 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(5 pages)
24 Feb 2021	PSC02	Notification of Corstorphine + Wright Employee Benefit Trust as a person with significant control on 24 February 2021	(2 pages)
23 Feb 2021	PSC07	Cessation of Corstorphine + Wright Ebt Trustee Limited as a person with significant control on 23 February 2021	(1 page)
05 Jun 2020	AP01	Appointment of Mr Christopher Harper as a director on 1 January 2020	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(5 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 1,091,933	(4 pages)
03 Sep 2019	AP01	Appointment of Mr Ben Round as a director on 29 July 2019	(2 pages)
22 Jul 2019	SH08	Change of share class name or designation	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 28/06/2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,048,933	(7 pages)
18 Jul 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
18 Jul 2019	SH02	Consolidation of shares on 28 June 2019	(6 pages)
18 Jul 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jul 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 28 June 2019	(1 page)
17 Jul 2019	PSC02	Notification of Corstorphine + Wright Ebt Trustee Limited as a person with significant control on 28 June 2019	(2 pages)
08 Jul 2019	MR01	Registration of charge 118610430001, created on 28 June 2019	(50 pages)
05 Jul 2019	AP01	Appointment of Mr Simon Stuart Jones as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Jeffrey Robin Downes as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Paul Henry Turner as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Michael John Lampard as a director on 28 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 28 June 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 28 June 2019	(1 page)