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CORTECH HOLDINGS LIMITED

Company number 12935444

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 Oct 2024 AA Micro company accounts made up to 30 June 2024
21 May 2024 AD01 Registered office address changed from No 1 Circle Square 3 Symphony Park Manchester M1 7FS England to Rowan House Back Lane Easingwold York YO61 3BG on 21 May 2024
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 642,173.2
14 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
24 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
26 Jan 2023 AD01 Registered office address changed from Ct3, Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 26 January 2023
02 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 508,839.9
29 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 475,839.90
24 Jul 2021 SH02 Sub-division of shares on 21 June 2021
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 485,839.90
24 Jul 2021 MA Memorandum and Articles of Association
24 Jul 2021 MA Memorandum and Articles of Association
24 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2021 SH08 Change of share class name or designation
24 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 21/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2021 AA01 Current accounting period shortened from 31 October 2021 to 30 June 2021
05 Jan 2021 PSC01 Notification of Richard Varney as a person with significant control on 22 October 2020
21 Oct 2020 AD01 Registered office address changed from Rowan House Back Lane North Yorkshire, Easingwold YO61 3BG England to Ct3, Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 21 October 2020
07 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-07
  • GBP 1