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CORPACQ LIMITED

Company number 05896676

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Company Results (links open in a new window)
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)
14 Sep 2026 MR04 Satisfaction of charge 058966760011 in full
View PDF Satisfaction of charge 058966760011 in full - link opens in a new window - 1 page (1 page)
14 Sep 2026 MR04 Satisfaction of charge 058966760013 in full
View PDF Satisfaction of charge 058966760013 in full - link opens in a new window - 1 page (1 page)
14 Sep 2026 MR04 Satisfaction of charge 058966760012 in full
View PDF Satisfaction of charge 058966760012 in full - link opens in a new window - 1 page (1 page)
17 Aug 2026 CS01 Confirmation statement made on 4 August 2026 with no updates
View PDF Confirmation statement made on 4 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2026 MR01 Registration of charge 058966760014, created on 28 July 2026
View PDF Registration of charge 058966760014, created on 28 July 2026 - link opens in a new window - 47 pages (47 pages)
17 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 105 pages (105 pages)
08 Jun 2026 AP01 Appointment of Mr Stuart David Kissen as a director on 28 May 2026
View PDF Appointment of Mr Stuart David Kissen as a director on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 AP01 Appointment of Mr Gustav Alexander Rober as a director on 28 May 2026
View PDF Appointment of Mr Gustav Alexander Rober as a director on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 CH01 Director's details changed for Mr Nicholas James Cattell on 20 May 2026
View PDF Director's details changed for Mr Nicholas James Cattell on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 MR01 Registration of charge 058966760013, created on 20 November 2025
View PDF Registration of charge 058966760013, created on 20 November 2025 - link opens in a new window - 11 pages (11 pages)
17 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 87 pages (87 pages)
15 Aug 2025 CS01 Confirmation statement made on 4 August 2025 with updates
View PDF Confirmation statement made on 4 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2025 RP04PSC07 Second filing for the cessation of Corpacq Holdings Limited as a person with significant control
View PDF Second filing for the cessation of Corpacq Holdings Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
04 Apr 2025 PSC05 Change of details for Corpacq Midco Limited as a person with significant control on 2 April 2025
View PDF Change of details for Corpacq Midco Limited as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 PSC05 Change of details for Corpacq Midco Limited as a person with significant control on 2 April 2025
View PDF Change of details for Corpacq Midco Limited as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 PSC02 Notification of Corpacq Midco Limited as a person with significant control on 18 March 2025
View PDF Notification of Corpacq Midco Limited as a person with significant control on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 PSC07 Cessation of Corpacq Midco Limited as a person with significant control on 24 February 2025
View PDF Cessation of Corpacq Midco Limited as a person with significant control on 24 February 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
07 Mar 2025 PSC02 Notification of Corpacq Midco Limited as a person with significant control on 24 February 2025
View PDF Notification of Corpacq Midco Limited as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 PSC07 Cessation of Corpacq Holdings Limited as a person with significant control on 24 February 2025
  • ANNOTATION Clarification a second filed PSC07 was registered on 07/05/2025
View PDF Cessation of Corpacq Holdings Limited as a person with significant control on 24 February 2025
  • ANNOTATION Clarification a second filed PSC07 was registered on 07/05/2025
- link opens in a new window - 2 pages (2 pages)
27 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 February 2025
  • GBP 79,363
View PDF Statement of capital following an allotment of shares on 24 February 2025
  • GBP 79,363
- link opens in a new window - 4 pages (4 pages)
04 Nov 2024 MR01 Registration of charge 058966760012, created on 30 October 2024
View PDF Registration of charge 058966760012, created on 30 October 2024 - link opens in a new window - 10 pages (10 pages)
15 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
11 Feb 2024 MR04 Satisfaction of charge 058966760006 in full
View PDF Satisfaction of charge 058966760006 in full - link opens in a new window - 1 page (1 page)