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COROB (WEST ONE) LIMITED

Company number 11313464

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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)
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
13 Oct 2022 AP01 Appointment of Mr Stephen John Wiseman as a director on 13 October 2022
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2020 AD01 Registered office address changed from Corob Holdings Ltd, 62 Grosvenor Street London London W1K 3JF England to 62 Grosvenor Street London W1K 3JF on 12 November 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
11 Oct 2018 AP03 Appointment of Mr Simon Neil Bentley as a secretary on 1 October 2018
08 Oct 2018 SH19 Statement of capital on 8 October 2018
  • GBP 79,822,986
02 Oct 2018 CAP-SS Solvency Statement dated 02/08/18
25 Sep 2018 CAP-SS Solvency Statement dated 02/08/18
03 Sep 2018 SH20 Statement by Directors
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer/demerger/repayment 09/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 9 August 2018
  • GBP 79,822,986.00
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 79,822,986
03 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-17
  • GBP 1