CORECO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 28/01/2528 January 2025 | Appointment of Mr Elliott James Vigar as a director on 2025-01-24 |
| 28/01/2528 January 2025 | Cessation of Julian Charles Ingall as a person with significant control on 2025-01-24 |
| 28/01/2528 January 2025 | Appointment of Onedome Finance Ltd as a director on 2025-01-24 |
| 28/01/2528 January 2025 | Appointment of Mr Babak Ismayil as a director on 2025-01-24 |
| 28/01/2528 January 2025 | Appointment of Onedome Ltd as a director on 2025-01-24 |
| 28/01/2528 January 2025 | Notification of Onedome Finance Ltd as a person with significant control on 2025-01-24 |
| 18/11/2418 November 2024 | Resolutions |
| 12/10/2412 October 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Registered office address changed from Holland House 4 Bury Street London EC3A 5AW United Kingdom to Suite B Unit 8 327 Southchurch Road Southend-on-Sea Essex SS1 2PE on 2023-06-28 |
| 27/06/2327 June 2023 | Registered office address changed from 117-119 Houndsditch London EC3A 7BT to Holland House 4 Bury Street London EC3A 5AW on 2023-06-27 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 05/02/205 February 2020 | 15/11/19 STATEMENT OF CAPITAL GBP 11739 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWNDES |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY HARDY |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES INGALL |
| 21/05/1821 May 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 9680 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS TALJAARD |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HENNING TALJAARD / 11/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MONTLAKE / 11/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN LOWNDES / 11/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HARDY / 11/01/2018 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/01/1712 January 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 12042 |
| 21/12/1621 December 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 12040 |
| 14/04/1614 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/04/157 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HENNING TALJAARD / 10/12/2014 |
| 13/05/1413 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/04/135 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/03/1222 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/09/1114 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 12035 |
| 28/03/1128 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 11995 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 1ST FLOOR 44 COOMBE LANE RAYNES PARK LONDON SW20 0LA UK |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/105 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 8950 |
| 16/03/1016 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HARDY / 02/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONTLAKE / 02/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GILL / 02/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS HENNING TALJAARD / 02/10/2009 |
| 23/02/1023 February 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 12/12/0912 December 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 8800 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 01/06/2009 |
| 05/09/095 September 2009 | GBP NC 10000/15500 01/06/2009 |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 07/07/097 July 2009 | GBP NC 1000/10000 01/06/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR ROY HARDY |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR ROB HENDERSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR ROBERT DAVID GILL |
| 11/03/0911 March 2009 | COMPANY NAME CHANGED INERTIA GROUP LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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