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COREAZURE LIMITED

Company number 08923408

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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)
11 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Peter John Rowlins as a director on 1 December 2023	View PDF Termination of appointment of Peter John Rowlins as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Mark George Briggs as a director on 25 October 2023	View PDF Termination of appointment of Mark George Briggs as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 5 March 2023	View PDF Second filing of Confirmation Statement dated 5 March 2023 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.	View PDF Confirmation statement made on 5 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023. - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Oct 2022	PSC07	Cessation of Mark Peter Antony Thompson as a person with significant control on 13 April 2022	View PDF Cessation of Mark Peter Antony Thompson as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Peter John Rowlins as a person with significant control on 13 April 2022	View PDF Cessation of Peter John Rowlins as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CH01	Director's details changed for Mr Arnaud Flande on 30 April 2022	View PDF Director's details changed for Mr Arnaud Flande on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CH01	Director's details changed for Mr Pierre Francois Jean Bonhomme on 30 April 2022	View PDF Director's details changed for Mr Pierre Francois Jean Bonhomme on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Mark Andrew Hewitt as a director on 13 April 2022	View PDF Appointment of Mr Mark Andrew Hewitt as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Apr 2022	PSC02	Notification of Alten S.A as a person with significant control on 13 April 2022	View PDF Notification of Alten S.A as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC07	Cessation of Mark George Briggs as a person with significant control on 13 April 2022	View PDF Cessation of Mark George Briggs as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Pierre Bonhomme as a director on 13 April 2022	View PDF Appointment of Mr Pierre Bonhomme as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Arnaud Flande as a director on 13 April 2022	View PDF Appointment of Mr Arnaud Flande as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Mark Peter Antony Thompson as a director on 13 April 2022	View PDF Termination of appointment of Mark Peter Antony Thompson as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH19	Statement of capital on 13 July 2021 GBP 95.00	View PDF Statement of capital on 13 July 2021 GBP 95.00 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CAP-SS	Solvency Statement dated 29/06/21	View PDF Solvency Statement dated 29/06/21 - link opens in a new window - 1 page (1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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COREAZURE LIMITED

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