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CORE NUCLEAR GROUP LTD

Company number 13113299

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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)
04 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CERTNM	Company name changed nuclear site services group LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed nuclear site services group LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MR04	Satisfaction of charge 131132990001 in full	View PDF Satisfaction of charge 131132990001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Michelle Mcgibbon as a director on 23 January 2024	View PDF Appointment of Mrs Michelle Mcgibbon as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	PSC04	Change of details for Mr John Robert Mcgibbon as a person with significant control on 30 March 2023	View PDF Change of details for Mr John Robert Mcgibbon as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	SH02	Consolidation of shares on 30 April 2021	View PDF Consolidation of shares on 30 April 2021 - link opens in a new window - 6 pages (6 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Robin George Graham as a director on 30 April 2021	View PDF Appointment of Mr Robin George Graham as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 201	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 201 - link opens in a new window - 4 pages (4 pages)
06 May 2021	MR01	Registration of charge 131132990001, created on 30 April 2021	View PDF Registration of charge 131132990001, created on 30 April 2021 - link opens in a new window - 34 pages (34 pages)
05 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CORE NUCLEAR GROUP LTD

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