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CORRELATION ONE INVESTMENTS (EUROPE) LIMITED

Company number 14364051

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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 Nov 2024 AP01 Appointment of Timothy David Payne as a director on 31 October 2024
04 Nov 2024 AP01 Appointment of Jaquiline Wassenaar as a director on 31 October 2024
04 Nov 2024 TM01 Termination of appointment of Sanchit Suri as a director on 31 October 2024
04 Nov 2024 TM01 Termination of appointment of Dirk Christiane Luc Beeckman as a director on 31 October 2024
01 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
12 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
02 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2023
  • GBP 2,000,000
24 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2023
  • GBP 2,005,000
07 Nov 2023 PSC02 Notification of Pinnacle Pet Group Limited as a person with significant control on 31 August 2023
07 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 7 November 2023
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
18 Sep 2023 CH01 Director's details changed for Mr Dirk Christiane Luc Beeckham on 18 September 2023
18 Sep 2023 AP01 Appointment of Mr Michael Etienne Pascal Aubourg as a director on 31 August 2023
18 Sep 2023 AP01 Appointment of Mr Dirk Christiane Luc Beeckham as a director on 31 August 2023
15 Sep 2023 AP01 Appointment of Mr Sanchit Suri as a director on 31 August 2023
15 Sep 2023 AP01 Appointment of Mr Henri Mitchell Dowling as a director on 31 August 2023
13 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2,005,000
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 2,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.
31 Aug 2023 PSC08 Notification of a person with significant control statement
31 Aug 2023 PSC07 Cessation of Correlation One Holdings Limited as a person with significant control on 20 September 2022
18 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 1,782,623
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2024.
28 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights