CORE37 LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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03/02/253 February 2025 Accounts for a small company made up to 2024-04-30

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08/11/248 November 2024 Director's details changed for Mr Paul Varley on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr Richard Metcalfe on 2024-11-08

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19/07/2419 July 2024 Confirmation statement made on 2024-07-13 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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23/06/2323 June 2023 Current accounting period extended from 2023-12-31 to 2024-04-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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15/02/2315 February 2023 Registration of charge 127377740001, created on 2023-01-31

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Resolutions

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01/02/231 February 2023 Termination of appointment of Paul Varley as a secretary on 2023-01-31

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01/02/231 February 2023 Appointment of Mr William James Cooper as a director on 2023-01-31

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01/02/231 February 2023 Notification of Brandling Ventures Ltd as a person with significant control on 2023-01-31

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01/02/231 February 2023 Cessation of Richard Metcalfe as a person with significant control on 2023-01-31

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01/02/231 February 2023 Cessation of Paul Varley as a person with significant control on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/07/2013 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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