CORCEL PLC

Company number 05227458

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Mr James Parsons as a director on 23 December 2019	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,998,972.7782 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2020	(4 pages)
23 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2019 GBP 1,998,972.7724	(9 pages)
10 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(5 pages)
13 Sep 2019	TM01	Termination of appointment of Andrew Bell as a director on 12 September 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Edmund Bugnosen as a director on 24 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Kristian Ewen Ainsworth as a director on 24 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Dr Nigel John Burton as a director on 24 June 2019	(2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 2,063,688.7867 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019.	(5 pages)
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2018	(4 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 25/09/2018	(5 pages)
11 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(83 pages)
06 Dec 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Dec 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Dec 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.	(4 pages)
07 Aug 2018	CH01	Director's details changed for Mr Andrew Bell on 6 August 2018	(2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Andrew Bell on 6 August 2018	(2 pages)
06 Jun 2018	MR01	Registration of charge 052274580005, created on 29 May 2018	(20 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,926,407.3219	(3 pages)
28 Mar 2018	CH01	Director's details changed for Mr Scott Christopher Kaintz on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Edmund Bugnosen on 28 March 2018	(2 pages)
28 Mar 2018	CH03	Secretary's details changed for Stephen Frank Ronaldson on 28 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 28 March 2018	(1 page)