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COROS UK LTD

Company number 13599436

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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)
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
16 Jun 2023 CH01 Director's details changed for Fabian Wassmer on 1 May 2023
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 TM01 Termination of appointment of Robert Melville Allen-Mersh as a director on 31 January 2023
04 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
09 Jun 2022 AP01 Appointment of Mr Robert Melville Allen-Mersh as a director on 8 June 2022
09 Jun 2022 TM01 Termination of appointment of Ian Charles Bascombe as a director on 8 June 2022
26 Nov 2021 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 3rd Floor 27 Kingly Street Carnaby London W1B 5QE on 26 November 2021
22 Sep 2021 AP01 Appointment of Ian Charles Bascombe as a director on 21 September 2021
04 Sep 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Sep 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Sep 2021 AD01 Registered office address changed from 6th Floor One London Wall Temple Quay London EC2Y 5EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2 September 2021
02 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
02 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-02
  • GBP 1