CORO ENERGY HOLDINGS CELL A LIMITED

Company number 11864741

Date	Type	Description	View / Download
22 Jun 2021	AP01	Appointment of Mr Mark Glen Hood as a director on 18 June 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(4 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 United Kingdom to C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB on 1 September 2020	(1 page)
17 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
17 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
17 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 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)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(5 pages)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 30,167,961	(3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 28,196,961	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 26,842,961	(3 pages)
24 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
07 May 2019	MA	Memorandum and Articles of Association	(21 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 26,535,961	(3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 14,815,961	(3 pages)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 1	(11 pages)