CORCEL PLC

Company number 05227458

Date	Type	Description	View / Download
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,926,071.9537	(3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,905,162.8629	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(73 pages)
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 1,904,932.4629	(4 pages)
23 Aug 2017	TM01	Termination of appointment of John - Watkins as a director on 15 September 2015	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,888,021.813600	(4 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,890,121.813600	(4 pages)
24 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(67 pages)
23 Nov 2016	TM01	Termination of appointment of Julian Michael Edward Lee as a director on 1 October 2015	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 10 September 2016 with no updates	(3 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 1,880,021.8136	(4 pages)
04 Nov 2016	AD02	Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,872,521.813600	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,872,089.461200	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,865,422.794500	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,859,999.102600	(4 pages)
20 Apr 2016	SH02	Consolidation and sub-division of shares on 23 December 2015	(5 pages)
24 Mar 2016	SH02	Sub-division of shares on 23 December 2015	(4 pages)
14 Mar 2016	MA	Memorandum and Articles of Association	(52 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of 0.01P each sub div into a deffered shares of 0.0095P each and one new ordinary share of 0.0005P each 23/12/2015	(4 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 18,597,705,314	(5 pages)
04 Feb 2016	AP03	Appointment of Stephen Frank Ronaldson as a secretary on 24 December 2015	(3 pages)