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CORRIGENDA LIMITED

Company number 03920337

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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)
21 Aug 2025 AA01 Current accounting period shortened from 31 March 2026 to 31 December 2025
21 Aug 2025 AD01 Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on 21 August 2025
20 Aug 2025 AP01 Appointment of Mrs Fiona Frater as a director on 1 August 2025
20 Aug 2025 AP01 Appointment of Mr Adrian Connor as a director on 1 August 2025
20 Aug 2025 AP01 Appointment of Raymond Casey as a director on 1 August 2025
20 Aug 2025 AD01 Registered office address changed from 1490 Parkway Solent Business Park Whiteley Hampshire PO15 7AF United Kingdom to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on 20 August 2025
20 Aug 2025 MR04 Satisfaction of charge 2 in full
06 Aug 2025 MA Memorandum and Articles of Association
05 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of sole director's actions 01/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2025 SH06 Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 202
30 Jul 2025 SH02 Sub-division of shares on 2 September 2014
15 Jul 2025 AA Full accounts made up to 31 March 2025
25 Jun 2025 MR04 Satisfaction of charge 039203370003 in full
06 Feb 2025 MA Memorandum and Articles of Association
24 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
25 Jul 2024 AA Full accounts made up to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
15 Sep 2023 AA Full accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
30 Dec 2022 PSC07 Cessation of Corrigenda Group Limited as a person with significant control on 23 December 2022
30 Dec 2022 PSC02 Notification of Corrigenda Holdco Limited as a person with significant control on 23 December 2022
21 Sep 2022 AA Full accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates