CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
Company number 12262309
- Company Overview for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED (12262309)
- Filing history for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED (12262309)
- People for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED (12262309)
- Charges for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED (12262309)
- More for CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED (12262309)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | SH19 |
Statement of capital on 18 December 2024
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| 18 Dec 2024 | SH20 | Statement by Directors | |
| 18 Dec 2024 | CAP-SS | Solvency Statement dated 18/12/24 | |
| 18 Dec 2024 | RESOLUTIONS |
Resolutions
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| 18 Dec 2024 | TM01 | Termination of appointment of Michael Anthony De Rhune as a director on 16 December 2024 | |
| 14 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
| 30 Sep 2024 | MR01 | Registration of charge 122623090007, created on 18 September 2024 | |
| 27 Sep 2024 | MR01 | Registration of charge 122623090006, created on 18 September 2024 | |
| 12 Sep 2024 | PSC05 | Change of details for Ctl Uk Pledgeco Ltd as a person with significant control on 23 May 2024 | |
| 16 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 Jun 2024 | MR04 | Satisfaction of charge 122623090005 in full | |
| 21 Jun 2024 | MR04 | Satisfaction of charge 122623090002 in full | |
| 21 Jun 2024 | MR04 | Satisfaction of charge 122623090001 in full | |
| 21 Jun 2024 | MR04 | Satisfaction of charge 122623090004 in full | |
| 23 May 2024 | TM01 | Termination of appointment of Mark Ramin Chaichian as a director on 15 May 2024 | |
| 23 May 2024 | TM01 | Termination of appointment of Joseph Adam Connolly as a director on 15 May 2024 | |
| 23 May 2024 | AD01 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 23 May 2024 | |
| 23 May 2024 | AP01 | Appointment of Mr Domenico Sansalone as a director on 15 May 2024 | |
| 23 May 2024 | AP01 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 15 May 2024 | |
| 23 May 2024 | AP03 | Appointment of Mrs Sarah Louise Eley as a secretary on 15 May 2024 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jul 2023 | PSC05 | Change of details for Ctl Uk Pledgeco Ltd as a person with significant control on 6 July 2023 | |
| 06 Jul 2023 | AD01 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 6 July 2023 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates |