CORY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Second filing for the termination of Adolfo Francisco Pardo De Santayana Montes as a director |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 14/05/2414 May 2024 | Appointment of Mr Scott Springett as a director on 2024-04-30 |
| 13/05/2413 May 2024 | Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 2024-04-29 |
| 22/08/2322 August 2023 | Termination of appointment of Vicky Chan as a director on 2023-08-13 |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 11/10/2211 October 2022 | Cessation of Dusty Topco Limited as a person with significant control on 2020-02-24 |
| 09/11/219 November 2021 | Appointment of Vicky Chan as a director on 2021-11-02 |
| 01/07/211 July 2021 | Termination of appointment of Adrian Neil Peacock as a director on 2021-06-30 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORY TOPCO LIMITED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 14/05/1914 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 10975339.18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER |
| 31/12/1831 December 2018 | 31/12/18 STATEMENT OF CAPITAL GBP 10975338.18 |
| 31/12/1831 December 2018 | SOLVENCY STATEMENT DATED 31/12/18 |
| 31/12/1831 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 31/12/2018 |
| 31/12/1831 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED DUSTY BIDCO LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 06/12/186 December 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LEJAY |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES |
| 13/11/1813 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR JOHN RICHARD BARRY |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MS ELISE LYDIA MICHELE VAUDOUR |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR RICHARD LLEWELYN MILNES-JAMES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD |
| 01/08/181 August 2018 | SECRETARY APPOINTED MS TESS MARY BRIDGMAN |
| 19/07/1819 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 9492520.81 |
| 19/07/1819 July 2018 | SUB-DIVISION 26/06/18 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR WILLIAM DOUGHTY |
| 13/07/1813 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 29/05/1829 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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