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CORCYM TOPCO LIMITED

Company number 13163767

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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)
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • EUR 380,121.93
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • EUR 378,121.93
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • EUR 378,121.93
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • EUR 377,702.6
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 CH01 Director's details changed for Mr Piero Vecchi on 5 July 2021
08 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • EUR 376,202.6
26 Oct 2021 CH01 Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • EUR 260,672.38
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • EUR 260,729.12
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • EUR 260,198.9
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • EUR 258,379.18
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • EUR 245,501.16
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • EUR 239,001.16
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • EUR 220,001.16
06 Aug 2021 SH08 Change of share class name or designation
19 Jul 2021 SH02 Sub-division of shares on 20 May 2021
28 Jun 2021 SH14 Redenomination of shares. Statement of capital 20 May 2021
  • EUR 1.16
22 Jun 2021 AP01 Appointment of Mr Robert John Watson as a director on 1 June 2021
22 Jun 2021 AP01 Appointment of Mr. Matthew Leonard Molton as a director on 1 June 2021
22 Jun 2021 AP01 Appointment of Mr Piero Vecchi as a director on 1 June 2021
22 Jun 2021 AP01 Appointment of Mr Christian Paolo Mazzi as a director on 1 June 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Sub-division 20/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association