CORE29 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Andrew Robert Ellis as a director on 2023-11-24 |
| 17/01/2417 January 2024 | Director's details changed for Jaye Deighton on 2024-01-03 |
| 27/12/2327 December 2023 | Termination of appointment of Duncan Francis Christie as a director on 2023-11-30 |
| 27/12/2327 December 2023 | Appointment of Mr Alan John Dick as a director on 2023-12-15 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Director's details changed for Mr Duncan Francis Christie on 2022-02-01 |
| 17/01/2217 January 2022 | Termination of appointment of Sarah Robyn Moore as a director on 2022-01-01 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR STUART ALEXANDER WHITE |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 11/05/2018 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULL |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 06/03/2018 |
| 08/02/188 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / CORE29 HOLDINGS LIMITED / 17/10/2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 01/09/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 12/01/1712 January 2017 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER COULL |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MURDO MACKAY MACIVER |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1623 March 2016 | ADOPT ARTICLES 21/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED JAYE DEIGHTON |
| 23/03/1623 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 17/03/1617 March 2016 | Director's details changed for Ms Sarah Robyn Forbes on 2016-02-23 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 23/02/2016 |
| 14/03/1614 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/03/151 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 78 DEVONSHIRE ROAD ABERDEEN AB10 6XQ |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/03/141 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/03/139 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 22/02/1222 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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