CORNELIUS GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CORNELIUS GROUP PLC

Company number 01936460

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 377,575	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 377,575 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	AP01	Appointment of Mrs Amy O'brien as a director on 1 February 2024	View PDF Appointment of Mrs Amy O'brien as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP03	Appointment of Mr Phillip Timonthy Gibbons as a secretary on 31 January 2024	View PDF Appointment of Mr Phillip Timonthy Gibbons as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Jane Mccallion as a secretary on 31 January 2024	View PDF Termination of appointment of Jane Mccallion as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,540	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 7,540 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	MR01	Registration of charge 019364600010, created on 9 November 2023	View PDF Registration of charge 019364600010, created on 9 November 2023 - link opens in a new window - 13 pages (13 pages)
21 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 67 pages (67 pages)
04 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 9,540	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 9,540 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,040	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 11,040 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Gary Eric Fisher on 7 November 2022	View PDF Director's details changed for Mr Gary Eric Fisher on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Ian Stuart Pearce as a director on 12 August 2022	View PDF Termination of appointment of Ian Stuart Pearce as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,640	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 12,640 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 66 pages (66 pages)
12 Jul 2022	AP01	Appointment of Ms Danielle Paula Moore as a director on 1 June 2022	View PDF Appointment of Ms Danielle Paula Moore as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Richard John Herring as a director on 31 January 2022	View PDF Termination of appointment of Richard John Herring as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of David William Ian Brown as a director on 31 January 2022	View PDF Termination of appointment of David William Ian Brown as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Dr Peter Cartwright as a director on 1 January 2022	View PDF Appointment of Dr Peter Cartwright as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Joanne Marie Stephenson as a director on 19 October 2021	View PDF Termination of appointment of Joanne Marie Stephenson as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 51 pages (51 pages)
06 Jan 2021	AP01	Appointment of Mr Ian Stuart Pearce as a director on 1 January 2021	View PDF Appointment of Mr Ian Stuart Pearce as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM02	Termination of appointment of Phillip Timothy Gibbons as a secretary on 1 October 2020	View PDF Termination of appointment of Phillip Timothy Gibbons as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category