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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)
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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