CORIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-04-27 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-04-27 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORIN ORTHOPAEDICS HOLDINGS LIMITED |
| 18/06/1918 June 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 26/04/1926 April 2019 | SECRETARY APPOINTED MR JONATHAN WILLIAM HURD |
| 20/03/1920 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 4269407.625 |
| 05/11/185 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 1832787.25 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029235280010 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029235280008 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029235280009 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DENEGRI |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ENRICO AMO |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS VICTORIA MARY SILVESTER |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO COMOLI |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO FUMAGALLI |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO NALON |
| 13/06/1813 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/06/1813 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/1813 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/06/1813 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-06 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029235280010 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/05/174 May 2017 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILVESTER |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY PETERS |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERLUCA ANTOLINI |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MISS AMY ELIZABETH PETERS |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS VICTORIA MARY SILVESTER |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO ALFONSI / 14/10/2016 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 1085998.55 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/07/1323 July 2013 | ALTER ARTICLES 16/07/2013 |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ALTER ARTICLES 23/04/2013 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029235280008 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029235280009 |
| 12/04/1312 April 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 1073284.975 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR MICHELE DENEGRI |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR FILIPPO NALON |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR MARCELLO COMOLI |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN SLATER |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MABLY |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR PIERLUCA ANTOLINI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR MARCO FUMAGALLI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR ENRICO MARIO PIERO AMO |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR STEFANO ALFONSI |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA WILDING |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTLEY |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR RUSSELL DAVIES MABLY |
| 25/06/1225 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR IAIN GORDON SLATER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROLLER |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MR IAIN GORDON SLATER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HART |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 27/04/12 NO MEMBER LIST |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1121 June 2011 | ARTICLES OF ASSOCIATION |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM YOUNG / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HUNTLEY / 12/08/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MANSON HART / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 |
| 01/06/101 June 2010 | ALLOT SHARES 20/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/06/0926 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | ADOPT ARTICLES 17/06/2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 27/04/09; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HARTLEY |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON HARTLEY |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 27/04/08; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR PETER WILLIAM HUNTLEY |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HARTLEY / 01/05/2008 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 27/04/07; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 27/04/06; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0613 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/04/05; BULK LIST AVAILABLE SEPARATELY |
| 09/06/059 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/059 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0428 September 2004 | AUDITOR'S RESIGNATION |
| 12/07/0412 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 27/04/04; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0329 May 2003 | RETURN MADE UP TO 27/04/03; BULK LIST AVAILABLE SEPARATELY |
| 14/10/0214 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/0224 September 2002 | £ NC 1862060/1652501 25/07/02 |
| 24/09/0224 September 2002 | NC DEC ALREADY ADJUSTED 25/07/02 |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 01/08/97 |
| 13/09/0213 September 2002 | £ NC 532961/549561 01/08/97 |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
| 13/09/0213 September 2002 | AMENDED 123/1312498.02/120402 |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | NC DEC ALREADY ADJUSTED 12/04/02 |
| 29/06/0229 June 2002 | £ IC 577921/394761 12/04/02 £ SR [email protected]=183160 |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | RETURN MADE UP TO 27/04/02; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/028 May 2002 | LISTING OF PARTICULARS |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | BALANCE SHEET |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | AUDITORS' REPORT |
| 12/04/0212 April 2002 | AUDITORS' STATEMENT |
| 12/04/0212 April 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0212 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0212 April 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0212 April 2002 | REREG PRI-PLC 12/04/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED CORIN LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 27/04/95; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 02/11/952 November 1995 | CANCEL SHARE PREMIUM ACCOUNT |
| 02/11/952 November 1995 | CANCEL SH PREMIUM ACCT 14/09/95 |
| 02/11/952 November 1995 | REDUCTION OF SHARE PREMIUM |
| 18/10/9518 October 1995 | ADOPT MEM AND ARTS 06/10/95 |
| 18/10/9518 October 1995 | ALTER MEM AND ARTS 06/10/95 |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | SUB DIVISION SHARES 06/05/94 |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 06/05/94 |
| 03/08/953 August 1995 | ADOPT MEM AND ARTS 06/05/94 |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 06/05/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | SHARES AGREEMENT OTC |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | ALTER MEM AND ARTS 26/08/94 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 09/06/949 June 1994 | NC INC ALREADY ADJUSTED 06/05/94 |
| 09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/9425 May 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | COMPANY NAME CHANGED BALNAMORE LIMITED CERTIFICATE ISSUED ON 04/05/94 |
| 27/04/9427 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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