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CORE FIVE CONSULTING LIMITED

Company number 08089972

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	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)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 392.156	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 392.156 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC07	Cessation of Barry Ernest Hayden as a person with significant control on 22 November 2023	View PDF Cessation of Barry Ernest Hayden as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Christopher John Amesbury as a person with significant control on 22 November 2023	View PDF Cessation of Christopher John Amesbury as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Core Five Eot Limited as a person with significant control on 22 November 2023	View PDF Notification of Core Five Eot Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MR01	Registration of charge 080899720001, created on 22 November 2023	View PDF Registration of charge 080899720001, created on 22 November 2023 - link opens in a new window - 20 pages (20 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CERTNM	Company name changed corefive management services LTD\certificate issued on 28/11/23 RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed corefive management services LTD\certificate issued on 28/11/23 RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH02	Sub-division of shares on 4 July 2023	View PDF Sub-division of shares on 4 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC01	Notification of Barry Ernest Hayden as a person with significant control on 4 July 2023	View PDF Notification of Barry Ernest Hayden as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Christopher John Amesbury as a person with significant control on 4 July 2023	View PDF Notification of Christopher John Amesbury as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 11 July 2023	View PDF Withdrawal of a person with significant control statement on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC07	Cessation of Core Five Llp as a person with significant control on 8 May 2023	View PDF Cessation of Core Five Llp as a person with significant control on 8 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CORE FIVE CONSULTING LIMITED

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