CORENSO GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 2024-05-13 |
| 02/05/242 May 2024 | Change of details for Nordic Packaging and Container Holdings Limited as a person with significant control on 2024-05-01 |
| 02/04/242 April 2024 | Appointment of Mrs Kelly Margaret Gumley as a director on 2024-04-01 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Termination of appointment of Saqib Khawaja as a secretary on 2023-04-27 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED PIERRE IVAN RENE MACHARIS |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED ERIK PEETERS |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED DENIS JEAN ZENNER |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO CASIRAGHI |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED |
| 10/01/1810 January 2018 | CESSATION OF POWERFLUTE GROUP HOLDINGS LIMITED AS A PSC |
| 14/11/1714 November 2017 | REDUCE ISSUED CAPITAL 08/09/2017 |
| 14/11/1714 November 2017 | SOLVENCY STATEMENT DATED 08/09/17 |
| 14/11/1714 November 2017 | STATEMENT BY DIRECTORS |
| 14/11/1714 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 200 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092620570007 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570011 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CASIRAGHI / 19/05/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTON / 19/05/2017 |
| 06/06/176 June 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/05/178 May 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 200 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570008 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570007 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570009 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570010 |
| 14/02/1714 February 2017 | APPROVED 19/01/2017 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092620570006 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092620570001 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092620570003 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092620570004 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092620570002 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092620570005 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570006 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570005 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570004 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570002 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570003 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092620570001 |
| 13/10/1413 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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