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CORE37 LTD

Company number 12737774

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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)
08 Nov 2024	CH01	Director's details changed for Mr Richard Metcalfe on 8 November 2024	View PDF Director's details changed for Mr Richard Metcalfe on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Paul Varley on 8 November 2024	View PDF Director's details changed for Mr Paul Varley on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR01	Registration of charge 127377740001, created on 31 January 2023	View PDF Registration of charge 127377740001, created on 31 January 2023 - link opens in a new window - 43 pages (43 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Paul Varley as a person with significant control on 31 January 2023	View PDF Cessation of Paul Varley as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Richard Metcalfe as a person with significant control on 31 January 2023	View PDF Cessation of Richard Metcalfe as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC02	Notification of Brandling Ventures Ltd as a person with significant control on 31 January 2023	View PDF Notification of Brandling Ventures Ltd as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr William James Cooper as a director on 31 January 2023	View PDF Appointment of Mr William James Cooper as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM02	Termination of appointment of Paul Varley as a secretary on 31 January 2023	View PDF Termination of appointment of Paul Varley as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from Unit 4a Third Avenue North Shields NE29 7SW England to Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields NE29 7UT on 10 December 2020	View PDF Registered office address changed from Unit 4a Third Avenue North Shields NE29 7SW England to Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields NE29 7UT on 10 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CORE37 LTD

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