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COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Company number 04210244

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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)
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
22 Jan 2020 PSC02 Notification of Markit Group Limited as a person with significant control on 3 June 2016
22 Jan 2020 PSC07 Cessation of Ihs Markit Ltd as a person with significant control on 3 June 2016
22 Jan 2020 PSC07 Cessation of Ihs Markit Group Holdings Limited as a person with significant control on 3 June 2016
30 Aug 2019 AA Full accounts made up to 30 November 2018
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
17 Jun 2019 PSC02 Notification of Ihs Markit Group Holdings Limited as a person with significant control on 3 June 2016
29 Nov 2018 AA Full accounts made up to 30 November 2017
03 Aug 2018 AP01 Appointment of Mrs Kathryn Ann Owen as a director on 30 July 2018
03 Aug 2018 TM01 Termination of appointment of Lance Darrell Gordon Uggla as a director on 30 July 2018
15 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Nov 2017 AA Full accounts made up to 30 November 2016
11 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Jul 2017 PSC02 Notification of Ihs Markit Ltd as a person with significant control on 6 April 2016
13 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
18 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
18 Jul 2016 AP01 Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,130
13 Nov 2015 TM01 Termination of appointment of Robert Flatley as a director on 1 October 2015
13 Nov 2015 AP01 Appointment of Mr Jeffrey Andrew Gooch as a director on 1 October 2015
13 Nov 2015 AP01 Appointment of Mr Lance Darrell Gordon Uggla as a director on 1 October 2015
02 Nov 2015 AD01 Registered office address changed from Broken Wharf House 5th Floor 2 Broken Wharf London EC4V 3DT to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014