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CORPACQ LIMITED

Company number 05896676

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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)
11 Feb 2024 MR04 Satisfaction of charge 058966760004 in full
11 Feb 2024 MR04 Satisfaction of charge 058966760005 in full
11 Feb 2024 MR04 Satisfaction of charge 058966760006 in full
11 Feb 2024 MR04 Satisfaction of charge 058966760007 in full
11 Feb 2024 MR04 Satisfaction of charge 058966760008 in full
11 Feb 2024 MR04 Satisfaction of charge 058966760009 in full
01 Feb 2024 MR04 Satisfaction of charge 058966760010 in full
31 Jan 2024 TM01 Termination of appointment of Frédéric Méreau as a director on 31 January 2024
29 Jan 2024 MR01 Registration of charge 058966760011, created on 26 January 2024
04 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
20 Sep 2023 MR01 Registration of charge 058966760010, created on 18 September 2023
18 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
14 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 PSC02 Notification of Corpacq Holdings Limited as a person with significant control on 1 March 2022
10 Mar 2022 PSC07 Cessation of Orange Uk Holdings Limited as a person with significant control on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Fred Done as a director on 1 March 2022
29 Dec 2021 MR01 Registration of charge 058966760009, created on 23 December 2021
17 Dec 2021 MR04 Satisfaction of charge 2 in full
14 Dec 2021 MR04 Satisfaction of charge 3 in full
13 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019