CORONET GROUP LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2025-05-15

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14/05/2514 May 2025 Resolutions

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07/05/257 May 2025 Certificate of change of name

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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02/04/252 April 2025 Termination of appointment of James Ferguson Hall as a director on 2025-04-01

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31/03/2531 March 2025 Satisfaction of charge SC5371090001 in full

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28/03/2528 March 2025 Satisfaction of charge SC5371090002 in full

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20/03/2520 March 2025 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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09/12/249 December 2024 Full accounts made up to 2023-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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14/05/2414 May 2024 Alterations to floating charge SC5371090009

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14/05/2414 May 2024 Alterations to floating charge SC5371090001

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07/05/247 May 2024 Registration of charge SC5371090009, created on 2024-04-26

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26/03/2426 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-29

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13/12/2313 December 2023 Alterations to floating charge SC5371090008

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13/12/2313 December 2023 Alterations to floating charge SC5371090001

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01/12/231 December 2023 Registration of charge SC5371090008, created on 2023-11-24

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20/10/2320 October 2023 Full accounts made up to 2022-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/03/2230 March 2022 Full accounts made up to 2021-03-31

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27/11/2127 November 2021 Alterations to floating charge SC5371090007

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27/11/2127 November 2021 Alterations to floating charge SC5371090001

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25/11/2125 November 2021 Registration of charge SC5371090007, created on 2021-11-24

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07/06/217 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES

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24/12/2024 December 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5371090006

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17/12/2017 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5371090006

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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20/05/2020 May 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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02/04/202 April 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5371090005

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5371090005

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR SHEENA BECKWITH

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02/10/192 October 2019 DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON

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24/09/1924 September 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5371090004

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5371090004

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY KERGAN STEWART LLP

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02/05/192 May 2019 CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/09/185 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5371090001

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04/09/184 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5371090003

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5371090003

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5371090002

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24/08/1824 August 2018 ADOPT ARTICLES 20/08/2018

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20/08/1820 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5371090001

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCNICOL

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05/12/165 December 2016 DIRECTOR APPOINTED MRS SHEENA MARION BECKWITH

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21/06/1621 June 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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