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CORONADO RESEARCH LTD

Company number 15780328

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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)
13 Dec 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Adriaan Frederick Dippenaar as a director on 8 October 2024	View PDF Appointment of Mr Adriaan Frederick Dippenaar as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 4,699.985	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 4,699.985 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Peter Schmid as a person with significant control on 5 October 2024	View PDF Cessation of Peter Schmid as a person with significant control on 5 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Clifford James Sacks as a person with significant control on 5 October 2024	View PDF Cessation of Clifford James Sacks as a person with significant control on 5 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Sachin Nandkumar Korantak as a person with significant control on 5 October 2024	View PDF Cessation of Sachin Nandkumar Korantak as a person with significant control on 5 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Nicholas Huw Edwards as a person with significant control on 4 October 2024	View PDF Cessation of Nicholas Huw Edwards as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC01	Notification of Peter Schmid as a person with significant control on 4 October 2024	View PDF Notification of Peter Schmid as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC01	Notification of Clifford Sacks as a person with significant control on 4 October 2024	View PDF Notification of Clifford Sacks as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC01	Notification of Sachin Korantak as a person with significant control on 4 October 2024	View PDF Notification of Sachin Korantak as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2024 GBP 1,873.658	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2024 GBP 1,873.658 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	AP01	Appointment of Mr Clifford James Sacks as a director on 27 August 2024	View PDF Appointment of Mr Clifford James Sacks as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Peter Schmid as a director on 27 August 2024	View PDF Appointment of Mr Peter Schmid as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Sachin Nandkumar Korantak as a director on 27 August 2024	View PDF Appointment of Mr Sachin Nandkumar Korantak as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 1,873.658 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2024	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 1,873.658 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2024 - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Andrew James Macgarvey as a director on 8 July 2024	View PDF Appointment of Mr Andrew James Macgarvey as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-15 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-15 GBP .001 - link opens in a new window - 30 pages (30 pages)

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CORONADO RESEARCH LTD

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