- Company Overview for NORTHCORE LIMITED (05584607)
- Filing history for NORTHCORE LIMITED (05584607)
- People for NORTHCORE LIMITED (05584607)
- Charges for NORTHCORE LIMITED (05584607)
- Insolvency for NORTHCORE LIMITED (05584607)
- Registers for NORTHCORE LIMITED (05584607)
- More for NORTHCORE LIMITED (05584607)
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) |
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20 Dec 2023 | AM10 | Administrator's progress report | |
24 Nov 2023 | AM19 | Notice of extension of period of Administration | |
04 Jul 2023 | AM10 | Administrator's progress report | |
16 Feb 2023 | AM06 | Notice of deemed approval of proposals | |
30 Jan 2023 | AM03 | Statement of administrator's proposal | |
14 Dec 2022 | AD01 | Registered office address changed from 2 Stone Buildings London England WC2A 3th England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 14 December 2022 | |
13 Dec 2022 | AM01 | Appointment of an administrator | |
17 Nov 2022 | TM01 | Termination of appointment of David Joseph Murray as a director on 17 November 2022 | |
21 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
21 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with updates | |
06 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
23 Nov 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 January 2022 | |
13 Oct 2021 | MA | Memorandum and Articles of Association | |
13 Oct 2021 | RESOLUTIONS |
Resolutions
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13 Oct 2021 | SH08 | Change of share class name or designation | |
07 Oct 2021 | MR01 | Registration of charge 055846070004, created on 5 October 2021 | |
27 Sep 2021 | TM01 | Termination of appointment of Matthew Strathern as a director on 16 September 2021 | |
27 Sep 2021 | AP01 | Appointment of Mr John Julian Browett as a director on 16 September 2021 | |
27 Sep 2021 | TM01 | Termination of appointment of James Tod Allan as a director on 16 September 2021 | |
27 Sep 2021 | AP01 | Appointment of Mr David Joseph Murray as a director on 16 September 2021 | |
23 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
22 Sep 2021 | PSC07 | Cessation of Matthew Strathern as a person with significant control on 16 September 2021 | |
22 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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22 Sep 2021 | AD01 | Registered office address changed from Unit 5-6 Ocean House Meridian Centre, Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ United Kingdom to 2 Stone Buildings London England WC2A 3th on 22 September 2021 | |
22 Sep 2021 | MR04 | Satisfaction of charge 1 in full |