CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company number 02502866

Date	Type	Description	View / Download
14 May 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 171,735	(4 pages)
14 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
14 May 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 171,735	(4 pages)
14 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
14 May 2019	SH03	Purchase of own shares.	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Lloyd Robert Carnie as a director on 5 April 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from 1st Floor Frazer House 32-38 Leman Street London E1 8EW England to Frazer House 32 - 38 Leman Street London E1 8EW on 21 January 2019	(1 page)
21 Jan 2019	PSC04	Change of details for Mr Conor Joseph Callanan as a person with significant control on 21 January 2019	(2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Malcolm Charles Newman on 21 January 2019	(2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Conor Joseph Callanan on 21 January 2019	(2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Eamon Mcgann on 21 January 2019	(2 pages)
03 Dec 2018	ANNOTATION	Rectified TM01 was removed from the public register on 06/03/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
30 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge 025028660005 in full	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
16 Jan 2018	AD01	Registered office address changed from 1 Alie Street London London E1 8DE to 1st Floor Frazer House 32-38 Leman Street London E1 8EW on 16 January 2018	(1 page)
06 Nov 2017	TM01	Termination of appointment of Robert Christopher Salvoni as a director on 31 October 2017	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
16 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
17 Jan 2017	SH03	Purchase of own shares.	(3 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 193,300	(7 pages)
09 May 2016	TM01	Termination of appointment of Mark Victor Joseph Dendy as a director on 30 April 2016	(1 page)
07 Dec 2015	AP01	Appointment of Mr Robert Salvoni as a director on 1 December 2015	(2 pages)