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CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED

Company number 12262309

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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)
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
02 Aug 2021 MR01 Registration of charge 122623090005, created on 1 August 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
07 May 2021 PSC05 Change of details for Ctl Uk Pledgeco Ltd as a person with significant control on 22 September 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
20 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
24 Sep 2020 AD01 Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 24 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Michael Anthony De Rhune on 18 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Joseph Adam Connolly on 18 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Mark Ramin Chaichian on 18 September 2020
22 Sep 2020 AD01 Registered office address changed from 76 Brook Street London W1K 5EE England to International House Holborn Viaduct London EC1A 2BN on 22 September 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 67,492,421
17 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
04 Dec 2019 AP01 Appointment of Mr Mark Ramin Chaichian as a director on 4 December 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 64,692,421
25 Nov 2019 MR01 Registration of charge 122623090004, created on 21 November 2019
25 Nov 2019 MR01 Registration of charge 122623090003, created on 13 November 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2019 MR01 Registration of charge 122623090001, created on 11 November 2019
18 Nov 2019 MR01 Registration of charge 122623090002, created on 11 November 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 51,497,291
15 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-15
  • GBP 1