CORZA TREASURY 1 LTD

Company number 13043046

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
06 Jun 2023	AP01	Appointment of Henry August Burmeister Iv as a director on 5 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023	(1 page)
16 May 2023	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
29 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022	(1 page)
17 Dec 2021	CH01	Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021	(2 pages)
02 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	(4 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Gardner as a director on 6 October 2021	(1 page)
06 Oct 2021	AP01	Appointment of Thomas Benjamin Testa as a director on 6 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Rebecca Louise Burridge as a director on 6 October 2021	(2 pages)
23 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
16 Aug 2021	CH01	Director's details changed for Mr Mark Gardner on 28 July 2021	(2 pages)
28 Jul 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 22 July 2021	(2 pages)
28 Jul 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 July 2021	(1 page)
30 Jun 2021	PSC02	Notification of Pearsalls Limited as a person with significant control on 1 June 2021	(2 pages)
28 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 28 June 2021	(2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 NOK 2 USD 1	(3 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 NOK 1	(38 pages)