CORE29 HOLDINGS LIMITED

Company number SC551720

Date	Type	Description	View / Download
27 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
20 Sep 2018	AP01	Appointment of Mr Stuart Alexander White as a director on 27 July 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Murdo Mackay Maciver as a director on 27 July 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Christopher Alexander Coull as a director on 27 July 2018	(1 page)
31 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
16 May 2018	PSC04	Change of details for Ms Sarah Robyn Forbes as a person with significant control on 11 May 2018	(2 pages)
16 May 2018	CH01	Director's details changed for Ms Sarah Robyn Forbes on 11 May 2018	(2 pages)
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 Cai Holdings Limited as a person with significant control on 17 October 2017	(2 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 updates	(4 pages)
14 Sep 2017	PSC01	Notification of Sarah Robyn Forbes as a person with significant control on 30 August 2017	(2 pages)
14 Sep 2017	PSC02	Notification of Cai Holdings Limited as a person with significant control on 30 August 2017	(2 pages)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Jan 2017	CERTNM	Company name changed sllp 176 LIMITED\certificate issued on 18/01/17 CONNOT ‐ Change of name notice	(3 pages)
12 Jan 2017	AP01	Appointment of Jaye Deighton as a director on 15 December 2016	(3 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 309,091	(6 pages)
12 Jan 2017	AP01	Appointment of Ms Sarah Robyn Forbes as a director on 15 December 2016	(3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	(2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 170,000.00	(5 pages)
09 Jan 2017	SH08	Change of share class name or designation	(2 pages)