CORE-ASSET CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of share class name or designation |
| 25/04/2525 April 2025 | Notification of Core-Asset Holdings Limited as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Cessation of Ms37 Holdings Limited as a person with significant control on 2025-04-25 |
| 24/04/2524 April 2025 | Notification of Ms37 Holdings Limited as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Satisfaction of charge 3 in full |
| 24/04/2524 April 2025 | Cessation of Elizabeth Williamson as a person with significant control on 2025-04-24 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 03/04/243 April 2024 | Full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Registered office address changed from 37 Melville Street Edinburgh EH3 7JF to 80 George Street 80 George Street 3rd Floor Edinburgh Lothian EH2 3BU on 2024-03-18 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-06-30 |
| 06/10/226 October 2022 | Change of details for Ms Elizabeth Williamson as a person with significant control on 2022-10-06 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 13/01/2013 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | Change of share class name or designation |
| 10/07/1710 July 2017 | ADOPT ARTICLES 26/06/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 90.20 |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/161 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ORR |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ORR / 30/03/2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMSON / 30/03/2015 |
| 10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | SUB-DIVISION 06/02/15 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/04/141 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1114 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 90 |
| 07/06/107 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMSON / 23/03/2010 |
| 12/05/1012 May 2010 | SHARE PURCHASE AGREEMENT 26/03/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 37 MELVILLE STREET EDINBURGH EH3 7JF |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 9/10 ST ANDREWS SQUARE NWB BUSINESS EXCHANGE EDINBURGH EH2 2AF |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 12/08/0512 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 101/17 GREEN BANK VILLAGE GREEN BANK DRIVE EDINBURGH EH10 5GB |
| 28/04/0528 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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