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CORE BUSINESS PSYCHOLOGY LIMITED

Company number SC386846

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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 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2013 TM01 Termination of appointment of Alexander Jaconelli as a director
12 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2013 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 102
20 Aug 2012 SH10 Particulars of variation of rights attached to shares
20 Aug 2012 SH08 Change of share class name or designation
20 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of Simon Petrie as a director
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AP01 Appointment of Paul Dickens as a director
19 Jan 2011 AP01 Appointment of Dr Simon Petrie as a director
19 Jan 2011 AP01 Appointment of Alexander Jaconelli as a director
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100.00
09 Nov 2010 AP01 Appointment of Guy Hughes as a director
09 Nov 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
09 Nov 2010 TM01 Termination of appointment of Kenneth Rose as a director
09 Nov 2010 TM01 Termination of appointment of D.W. Company Services Limited as a director
09 Nov 2010 TM01 Termination of appointment of D.W. Director 1 Limited as a director