CORE29 LIMITED

Company number SC417626

Date	Type	Description	View / Download
06 Mar 2018	CH01	Director's details changed for Mr Christopher Alexander Coull on 6 March 2018	(2 pages)
08 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
17 Oct 2017	PSC05	Change of details for Core29 Holdings Limited as a person with significant control on 17 October 2017	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
19 Sep 2017	CH01	Director's details changed for Mr Christopher Alexander Coull on 1 September 2017	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Murdo Mackay Maciver as a director on 21 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Murdo Mackay Maciver as a director on 21 July 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
30 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
12 Jan 2017	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 15 December 2016	(3 pages)
12 Jan 2017	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 34 Albyn Place Aberdeen AB10 1FW on 12 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Murdo Mackay Maciver as a director on 15 December 2016	(3 pages)
12 Jan 2017	AP01	Appointment of Mr Christopher Alexander Coull as a director on 15 December 2016	(3 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
23 Mar 2016	AP01	Appointment of Jaye Deighton as a director on 21 March 2016	(3 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 100.00	(4 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ On adoption of articles a new class of b ordinary share of £1.00 each created approved 21/03/2016	(39 pages)
17 Mar 2016	CH01	Director's details changed for Ms Sarah Robyn Forbes on 23 February 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2022 under section 1088 of the Companies Act 2006	(2 pages)
14 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10	(3 pages)
29 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
01 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 10	(3 pages)
10 Nov 2014	AD01	Registered office address changed from 78 Devonshire Road Aberdeen AB10 6XQ to 13 Queen's Road Aberdeen AB15 4YL on 10 November 2014	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)