Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Christian Paolo Mazzi on 27 April 2024
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Robert John Watson on 27 September 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Piero Vecchi on 26 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Piero Vecchi on 26 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
PSC05 |
Change of details for Corcym Topco Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Piero Vecchi on 5 July 2021
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21 Dec 2021 |
MR01 |
Registration of charge 133645630001, created on 20 December 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Robert John Watson as a director on 1 June 2021
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