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CORCYM UK (HOLDING) LIMITED

Company number 13139307

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
17 Jul 2024 PSC05 Change of details for Corcym Midco Limited as a person with significant control on 16 July 2024
27 Sep 2023 CH01 Director's details changed for Mr Robert John Watson on 27 September 2023
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
04 Aug 2023 CH01 Director's details changed for Mr Piero Vecchi on 26 July 2023
04 Aug 2023 CH01 Director's details changed for Mr Piero Vecchi on 26 July 2023
08 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 4 August 2022
07 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 1 August 2021
09 Jan 2023 PSC07 Cessation of Corcym Topco Limited as a person with significant control on 12 May 2021
09 Jan 2023 PSC02 Notification of Corcym Midco Limited as a person with significant control on 12 May 2021
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
10 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 PSC05 Change of details for Corcym Topco Limited as a person with significant control on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
22 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
01 Mar 2022 MR01 Registration of charge 131393070003, created on 1 March 2022
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • EUR 35,313,501
17 Jan 2022 CH01 Director's details changed for Mr Piero Vecchi on 5 July 2021
21 Dec 2021 MR01 Registration of charge 131393070001, created on 20 December 2021