COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 16/08/2316 August 2023 | Secretary's details changed for Elizabeth Hithersay on 2022-11-07 |
| 16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
| 16/08/2316 August 2023 | Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 27/04/2327 April 2023 | Cessation of Markit Group Limited as a person with significant control on 2022-02-28 |
| 27/04/2327 April 2023 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 2022-02-28 |
| 29/03/2229 March 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 24/03/2224 March 2022 | Statement of company's objects |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Full accounts made up to 2020-11-30 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT GROUP HOLDINGS LIMITED |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT LTD |
| 13/12/1613 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CURRSHO FROM 31/12/2016 TO 30/11/2016 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLATLEY |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BROKEN WHARF HOUSE 5TH FLOOR 2 BROKEN WHARF LONDON EC4V 3DT |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042102440004 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042102440003 |
| 29/06/1529 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN LORCH |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY EVAN LORCH |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 5TH FLOOR BROKEN WHARF HOUSE BROKEN WHARF OFF HIGH TIMBER STREET LONDON ECV4 3DT |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042102440004 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042102440003 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED CAPCO REFERENCE DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/10/12 |
| 17/10/1217 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/128 October 2012 | SECRETARY APPOINTED MR EVAN LORCH |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MASON |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED ROBERT FLATLEY |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED EVAN LORCH |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCKETT |
| 13/01/1113 January 2011 | SECRETARY APPOINTED JOHN BERNARD MASON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JOHN BERNARD MASON |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLOSE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN CLOSE |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BEDFORD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED WILLIAM JAMES TREVETHEN ROCKETT |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JOHN WILLIAM WISE |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BROADGATE WEST 9 APPOLD STREET LONDON EC2A 2AP |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JOHN WILLIAM WISE LOGGED FORM |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN PETER CLOSE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROB HEYVAERT |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR PREDRAG DIZDAREVIC |
| 10/03/0810 March 2008 | SECRETARY APPOINTED DAVID RALPH BEDFORD |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GHEKIERE |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | FINANCING AGREEMENT 09/07/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 3RD FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/037 September 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | AUDITOR'S RESIGNATION |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | NC INC ALREADY ADJUSTED 08/05/03 |
| 06/03/036 March 2003 | COMPANY NAME CHANGED SYNETIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/03/03 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED MAWLAW 550 LIMITED CERTIFICATE ISSUED ON 20/02/02 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0112 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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