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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)
21 Dec 2021	MR01	Registration of charge 131393070002, created on 20 December 2021	View PDF Registration of charge 131393070002, created on 20 December 2021 - link opens in a new window - 21 pages (21 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/03/2023.	View PDF Confirmation statement made on 1 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/03/2023. - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	SH15	Reduction of capital following redenomination. Statement of capital on 6 August 2021 EUR 53,813,501	View PDF Reduction of capital following redenomination. Statement of capital on 6 August 2021 EUR 53,813,501 - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 EUR 23,813,501.16	View PDF Statement of capital following an allotment of shares on 28 May 2021 EUR 23,813,501.16 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 EUR 21,190,001.16	View PDF Statement of capital following an allotment of shares on 20 May 2021 EUR 21,190,001.16 - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	SH14	Redenomination of shares. Statement of capital 20 May 2021 EUR 1.16	View PDF Redenomination of shares. Statement of capital 20 May 2021 EUR 1.16 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AP01	Appointment of Mr Robert John Watson as a director on 1 June 2021	View PDF Appointment of Mr Robert John Watson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr. Matthew Leonard Molton as a director on 1 June 2021	View PDF Appointment of Mr. Matthew Leonard Molton as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Christian Paolo Mazzi as a director on 1 June 2021	View PDF Appointment of Mr Christian Paolo Mazzi as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Piero Vecchi as a director on 1 June 2021	View PDF Appointment of Mr Piero Vecchi as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Jun 2021	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 - 2 pages (2 pages)
04 Mar 2021	PSC02	Notification of Corcym Topco Limited as a person with significant control on 2 February 2021	View PDF Notification of Corcym Topco Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 4 March 2021	View PDF Withdrawal of a person with significant control statement on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 9 pages (9 pages)

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