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THE CORAL CENTRE LTD

Company number 12468151

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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)
14 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 147.0	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 147.0 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 147.00 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 147.00 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 5 pages (5 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2023	AP03	Appointment of Mr Robert Andrew Charles Grant Peck as a secretary on 6 July 2023	View PDF Appointment of Mr Robert Andrew Charles Grant Peck as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM02	Termination of appointment of Chris George as a secretary on 6 July 2023	View PDF Termination of appointment of Chris George as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Chris George as a director on 6 July 2023	View PDF Termination of appointment of Chris George as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	AD01	Registered office address changed from Unit 3 Salterns Lane Fareham Hampshire PO16 0SU England to The Coral Centre Bridge Works Fontley Road Fareham Hampshire PO15 6QZ on 27 December 2022	View PDF Registered office address changed from Unit 3 Salterns Lane Fareham Hampshire PO16 0SU England to The Coral Centre Bridge Works Fontley Road Fareham Hampshire PO15 6QZ on 27 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Apr 2021	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 - 1 page (1 page)
24 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	SH02	Sub-division of shares on 11 March 2021	View PDF Sub-division of shares on 11 March 2021 - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	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)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 124.5	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 124.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 109.5	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 109.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mr Robert Andrew Charles Grant Peck as a director on 18 May 2020	View PDF Appointment of Mr Robert Andrew Charles Grant Peck as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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THE CORAL CENTRE LTD

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