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CORCEL PLC

Company number 05227458

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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)
12 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2013 AR01 Annual return made up to 10 September 2013 no member list
18 Nov 2013 AD02 Register inspection address has been changed from 9 Share Registrars Office Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL
18 Nov 2013 CH01 Director's details changed for Edmund Bugnosen on 10 September 2010
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,191,049.883
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 1,148,824.153
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 1,148,349.153
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 1,116,049.883
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,106,049.883
25 Jun 2013 TM02 Termination of appointment of Dominic Taylor as a secretary
25 Jun 2013 TM02 Termination of appointment of Stephen Ronaldson as a secretary
25 Jun 2013 AP03 Appointment of Andrew Phillip Fennell as a secretary
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 1,063,888.133
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,012,399.606
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 941,752.669
16 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 861,686.756
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 825,449.788
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 814,476.193
18 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 808,387.705
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 October 2012
  • GBP 797,257.339
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 785,216.877