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THE CORE COLLECTIVE HEALTH LIMITED

Company number 08944434

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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)
04 May 2019 AD01 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
05 Mar 2019 MR01 Registration of charge 089444340003, created on 14 February 2019
29 Jan 2019 MR04 Satisfaction of charge 089444340001 in full
29 Jan 2019 MR04 Satisfaction of charge 089444340002 in full
05 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 4,000,000
24 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Jul 2017 AP01 Appointment of Mr Gary Charles Wyatt as a director on 17 July 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 3,867,500
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 3,842,500
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 3,000,000
20 Mar 2017 SH02 Consolidation of shares on 3 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH02 Sub-division of shares on 23 January 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Aug 2016 MR01 Registration of charge 089444340001, created on 28 July 2016
06 Aug 2016 MR01 Registration of charge 089444340002, created on 28 July 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015