CORNBROOK GROUP LTD

Company number 05004531

Date	Type	Description	View / Download
11 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(6 pages)
23 Oct 2017	AP01	Appointment of Mr Matthias Knaur as a director on 18 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Adrian Paul Corns as a director on 18 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Christopher Robert Brooks as a director on 18 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Adrian Paul Corns as a secretary on 18 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Christopher John Hoyle as a director on 18 October 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Adrian Paul Corns as a person with significant control on 18 October 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Christopher Robert Brooks as a person with significant control on 18 October 2017	(1 page)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 5,162	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 050045310004 in full	(1 page)
19 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	(21 pages)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-01	(2 pages)
08 Apr 2017	CONNOT	Change of name notice	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(7 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(31 pages)
11 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,050	(5 pages)
19 Oct 2015	TM01	Termination of appointment of Jonathan Mark Joyce as a director on 29 September 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Unit 2 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 13 October 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Jonathan Mark Joyce as a director on 1 July 2015	(3 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(22 pages)
06 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5,050	(5 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Mar 2014	AA	Group of companies' accounts made up to 31 October 2013	(23 pages)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 5,050	(6 pages)