CORGI HOMEPLAN LTD

Company number SC358475

Date	Type	Description	View / Download
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
30 Sep 2019	MR04	Satisfaction of charge SC3584750002 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge SC3584750003 in full	(1 page)
11 Jul 2019	TM01	Termination of appointment of Neil William Carnaffan as a director on 11 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Thomas Hatfield as a director on 9 July 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Jason John Alexander Howie as a director on 16 April 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Peter Martin Southcott as a director on 20 February 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
09 Nov 2018	PSC02	Notification of U.S. Bank Trustees Ltd as a person with significant control on 10 May 2017	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
30 Jul 2018	AP01	Appointment of Mr Thomas Rebel as a director on 25 June 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Thomas Rebel as a director on 13 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Thomas Rebel as a director on 13 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Alan Campbell Stevenson as a director on 5 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Mark Alan Leslie as a director on 26 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Vincent Francis Casey as a director on 21 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Thomas Hatfield as a director on 21 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Alan Campbell Stevenson as a director on 21 February 2018	(2 pages)
07 Aug 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 May 2017	MR01	Registration of charge SC3584750003, created on 10 May 2017	(25 pages)

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