CORNELIUS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Phillip Timonthy Gibbons as a director on 2025-08-04 |
| 04/08/254 August 2025 New | Appointment of Dr Neville Douglas Prior as a secretary on 2025-08-04 |
| 04/08/254 August 2025 New | Termination of appointment of Phillip Timonthy Gibbons as a secretary on 2025-08-04 |
| 04/08/254 August 2025 New | Appointment of Mr Phillip Timothy Gibbons as a director on 2025-08-04 |
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Particulars of variation of rights attached to shares |
| 23/12/2423 December 2024 | Appointment of Mr Ludovico Balbo Di Vinadio as a director on 2024-12-19 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 11/12/2411 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 29/07/2429 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 16/05/2416 May 2024 | Change of details for Dr. Neville Prior as a person with significant control on 2016-04-06 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 02/02/242 February 2024 | Appointment of Mr Phillip Timonthy Gibbons as a secretary on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Jane Mccallion as a secretary on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mrs Amy O'brien as a director on 2024-02-01 |
| 05/01/245 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 28/11/2328 November 2023 | Registration of charge 019364600010, created on 2023-11-09 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 04/08/234 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/01/2310 January 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 10/11/2210 November 2022 | Director's details changed for Mr Gary Eric Fisher on 2022-11-07 |
| 14/02/2214 February 2022 | Termination of appointment of Richard John Herring as a director on 2022-01-31 |
| 14/02/2214 February 2022 | Termination of appointment of David William Ian Brown as a director on 2022-01-31 |
| 17/01/2217 January 2022 | Appointment of Dr Peter Cartwright as a director on 2022-01-01 |
| 20/10/2120 October 2021 | Termination of appointment of Joanne Marie Stephenson as a director on 2021-10-19 |
| 24/07/2124 July 2021 | Group of companies' accounts made up to 2021-01-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 16/07/2016 July 2020 | 11/05/20 TREASURY CAPITAL GBP 14240 |
| 22/01/2022 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/2015 January 2020 | RETURN OF PURCHASE OF OWN SHARES 10/12/19 TREASURY CAPITAL GBP 15240 |
| 09/01/209 January 2020 | 10/12/19 TREASURY CAPITAL GBP 6680 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR RICHARD HERRING |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD HERRING |
| 05/09/195 September 2019 | RETURN OF PURCHASE OF OWN SHARES 24/07/19 TREASURY CAPITAL GBP 8680 |
| 16/08/1916 August 2019 | ADOPT ARTICLES 24/07/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 25/07/1925 July 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 367575 |
| 03/04/193 April 2019 | 25/09/18 STATEMENT OF CAPITAL GBP 353575 |
| 03/04/193 April 2019 | 18/09/18 STATEMENT OF CAPITAL GBP 353075 |
| 27/02/1927 February 2019 | PG ADVISED THAT THE REDRAFTING OF THE ARTICLES OF ASSOCIATION WAS IN PROGRESS 08/02/2019 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES 08/02/19 TREASURY CAPITAL GBP 7310 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 25/06/1825 June 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 351075 |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES 11/01/18 TREASURY CAPITAL GBP 3000 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAGAN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRIOR |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR PHILLIP TIMONTHY GIBBONS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MRS SHEILA PRIOR |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MR PHILLIP TIMOTHY GIBBONS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT FAGAN |
| 10/11/1710 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 347575 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 20/02/1720 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 342575 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS ALEXANDER PRIOR / 01/02/2017 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROBERT JOHN FAGAN |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE DOUGLAS PRIOR / 01/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM IAN BROWN / 01/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPIBY / 01/02/2017 |
| 01/02/171 February 2017 | SECRETARY APPOINTED MR ROBERT JOHN FAGAN |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR GARY ERIC FISHER |
| 01/02/171 February 2017 | SECRETARY APPOINTED MR RICHARD JOHN HERRING |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERRING |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTIE |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTIE |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MRS JOANNE STEPHENSON |
| 28/06/1628 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/154 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 339367 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019364600009 |
| 17/08/1517 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 09/01/159 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 333670 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/09/149 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019364600008 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019364600007 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/07/1424 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 15/11/1215 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 333570 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/126 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 25/08/1025 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS ALEXANDER PRIOR / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM IAN BROWN / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE DOUGLAS PRIOR / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPIBY / 11/08/2010 |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 19/08/0919 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | £ IC 345570/333570 16/07/07 £ SR 12000@1=12000 |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 21/04/0521 April 2005 | £ IC 351150/349150 21/03/05 £ SR 2000@1=2000 |
| 05/10/045 October 2004 | £ IC 386747/351150 01/09/04 £ SR 35597@1=35597 |
| 15/09/0415 September 2004 | ARTICLES OF ASSOCIATION |
| 09/09/049 September 2004 | RETURN MADE UP TO 11/08/04; CHANGE OF MEMBERS |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 9 MANSFIELD ST LONDON W1G 9NY |
| 01/10/031 October 2003 | £ IC 400103/385167 01/09/03 £ SR 14936@1=14936 |
| 01/10/031 October 2003 | RETURN MADE UP TO 11/08/03; CHANGE OF MEMBERS |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | £ NC 600000/400103 15/01/03 |
| 25/02/0325 February 2003 | £ IC 600000/400103 15/01/03 £ SR 199897@1=199897 |
| 25/02/0325 February 2003 | ARTICLE 4.1 AMENDED 15/01/03 |
| 25/02/0325 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 20/05/0020 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9821 October 1998 | ALTER MEM AND ARTS 08/10/98 |
| 15/09/9815 September 1998 | ALTER MEM AND ARTS 02/09/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 17/11/9717 November 1997 | CONVE 11/11/97 |
| 17/11/9717 November 1997 | RE DESIGNATION SHARES 11/11/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ADOPT MEM AND ARTS 20/06/94 |
| 01/07/941 July 1994 | REREGISTRATION PRI-PLC 20/06/94 |
| 01/07/941 July 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/941 July 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/941 July 1994 | BALANCE SHEET |
| 01/07/941 July 1994 | AUDITORS' STATEMENT |
| 01/07/941 July 1994 | AUDITORS' REPORT |
| 01/07/941 July 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/941 July 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/9412 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | Miscellaneous |
| 23/05/8923 May 1989 | Miscellaneous |
| 09/08/889 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 09/03/889 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/888 March 1988 | ALTER MEM AND ARTS 291287 |
| 09/09/879 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 06/01/876 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 10/03/8610 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/86 |
| 06/08/856 August 1985 | CERTIFICATE OF INCORPORATION |
| 06/08/856 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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