CORE8 LIMITED
Company number 06567006 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 9 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 9 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | View document |
| 21 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 17 DEVONSHIRE SQUARE · LONDON · EC2M 4SQ | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065670060001 | View document |
| 24 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERRY / 13/12/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERRY / 25/08/2011 | View document |
| 18 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2011 | SECTION 519 OF COMPANIES ACT 2006 | View document |
| 23 Mar 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERRY / 16/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 28 Apr 2009 | SECRETARY APPOINTED MR DAVID ROBERT GOODERSON | View document |
| 17 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED JAMES BERRY | View document |
| 4 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED COLIN ROBERT EVANS | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ESCOTT | View document |
| 30 Jun 2008 | COMPANY NAME CHANGED RY2008 LTD. CERTIFICATE ISSUED ON 01/07/08 | View document |
| 16 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |