CORERO NETWORK SECURITY PLC

Company number 02662978

Date	Type	Description	View / Download
13 Mar 2024	MR04	Satisfaction of charge 026629780003 in full	(1 page)
13 Mar 2024	MR04	Satisfaction of charge 026629780004 in full	(1 page)
06 Feb 2024	AP01	Appointment of Mr Carl Wayne Herberger as a director on 1 January 2024	(2 pages)
13 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 5,015,284.68	(3 pages)
30 Sep 2023	AP03	Appointment of Mr Phillip Richards as a secretary on 30 September 2023	(2 pages)
30 Sep 2023	TM02	Termination of appointment of Duncan Swallow as a secretary on 30 September 2023	(1 page)
21 Sep 2023	AP01	Appointment of Mr Phillip Richards as a director on 21 September 2023	(2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 5,001,889.71	(3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 4,999,539.71	(3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/06/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(86 pages)
02 Mar 2023	TM01	Termination of appointment of Lionel Chmilewsky as a director on 28 February 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 4,986,206.38	(4 pages)
05 Oct 2022	TM01	Termination of appointment of Neil Bartley Pritchard as a director on 30 September 2022	(1 page)
01 Aug 2022	AD01	Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 1 August 2022	(1 page)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(85 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re; election of directors and auditors/remumeration of auditors 09/06/2022	(3 pages)
17 Apr 2022	AP01	Appointment of Mr Neil Bartley Pritchard as a director on 14 April 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
11 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Aug 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 10/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(83 pages)