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CORAL PRODUCTS PLC

Company number 02429784

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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)
16 Jan 2024 AP01 Appointment of Mr Lance Andrew Burn as a director on 2 January 2024
13 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,086.32
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
27 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,500
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
07 Mar 2023 MR04 Satisfaction of charge 6 in full
07 Mar 2023 MR04 Satisfaction of charge 9 in full
07 Mar 2023 MR01 Registration of charge 024297840011, created on 3 March 2023
07 Mar 2023 MR01 Registration of charge 024297840012, created on 3 March 2023
07 Mar 2023 MR01 Registration of charge 024297840013, created on 3 March 2023
07 Mar 2023 MR01 Registration of charge 024297840014, created on 3 March 2023
07 Mar 2023 MR01 Registration of charge 024297840015, created on 3 March 2023
20 Jan 2023 MISC Certificate for cancellation of share premium account and capital redemption reserve
20 Jan 2023 SH19 Statement of capital on 20 January 2023
  • GBP 902,775.89
20 Jan 2023 OC Cancel sh/prem & cap redemption
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 902,775.89
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 30/11/2022
30 Nov 2022 AP01 Appointment of Mr Ian James Hillman as a director on 30 November 2022
04 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,149.45
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
25 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
18 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,399.45
01 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
17 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,649.45
26 Apr 2022 AP01 Appointment of Mr Phil Allen as a director on 25 April 2022