CORPACQ LIMITED
Company number 05896676 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Satisfaction of charge 058966760012 in full · 1 page | View document |
| 14 Sep 2026 | Satisfaction of charge 058966760013 in full · 1 page | View document |
| 14 Sep 2026 | Satisfaction of charge 058966760011 in full · 1 page | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 30 Jul 2026 | Registration of charge 058966760014, created on 2026-07-28 · 47 pages | View document |
| 17 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 105 pages | View document |
| 8 Jun 2026 | Appointment of Mr Stuart David Kissen as a director on 2026-05-28 · 2 pages | View document |
| 8 Jun 2026 | Appointment of Mr Gustav Alexander Rober as a director on 2026-05-28 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Nicholas James Cattell on 2026-05-20 · 2 pages | View document |
| 25 Nov 2025 | Registration of charge 058966760013, created on 2025-11-20 · 11 pages | View document |
| 17 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 87 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 7 May 2025 | Second filing for the cessation of Corpacq Holdings Limited as a person with significant control · 5 pages | View document |
| 4 Apr 2025 | Change of details for Corpacq Midco Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Corpacq Midco Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Cessation of Corpacq Midco Limited as a person with significant control on 2025-02-24 · 1 page | View document |
| 2 Apr 2025 | Notification of Corpacq Midco Limited as a person with significant control on 2025-03-18 · 2 pages | View document |
| 11 Mar 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Notification of Corpacq Midco Limited as a person with significant control on 2025-02-24 · 2 pages | View document |
| 7 Mar 2025 | Cessation of Corpacq Holdings Limited as a person with significant control on 2025-02-24 · 1 page | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 4 pages | View document |
| 4 Nov 2024 | Registration of charge 058966760012, created on 2024-10-30 · 10 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 19 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 82 pages | View document |
| 11 Feb 2024 | Satisfaction of charge 058966760009 in full · 1 page | View document |
| 11 Feb 2024 | Satisfaction of charge 058966760004 in full · 1 page | View document |
| 11 Feb 2024 | Satisfaction of charge 058966760005 in full · 1 page | View document |
| 11 Feb 2024 | Satisfaction of charge 058966760007 in full · 1 page | View document |
| 11 Feb 2024 | Satisfaction of charge 058966760008 in full · 1 page | View document |
| 11 Feb 2024 | Satisfaction of charge 058966760006 in full · 1 page | View document |
| 1 Feb 2024 | Satisfaction of charge 058966760010 in full · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Frédéric Méreau as a director on 2024-01-31 · 1 page | View document |
| 29 Jan 2024 | Registration of charge 058966760011, created on 2024-01-26 · 57 pages | View document |
| 4 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 76 pages | View document |
| 20 Sep 2023 | Registration of charge 058966760010, created on 2023-09-18 · 31 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 29 Dec 2021 | Registration of charge 058966760009, created on 2021-12-23 · 57 pages | View document |
| 17 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 15 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | ALTER ARTICLES 26/09/2018 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058966760008 | View document |
| 17 Dec 2018 | ENTRY INTO THE DOCUMENTS APPROVED 30/11/2018 | View document |
| 18 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Oct 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 79262 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058966760007 | View document |
| 30 Jan 2018 | CESSATION OF SIMON SEBASTIAN ORANGE AS A PSC | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGE UK HOLDINGS LIMITED | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 18 Jul 2017 | ADOPT ARTICLES 15/06/2017 | View document |
| 6 Jul 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 79426 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058966760006 | View document |
| 9 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 08/12/2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SCOTT | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | View document |
| 22 Feb 2016 | SECOND FILING WITH MUD 04/08/15 FOR FORM AR01 | View document |
| 17 Feb 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 156711 19/06/15 TREASURY CAPITAL GBP 0 | View document |
| 11 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES 21/05/15 TREASURY CAPITAL GBP 2002 | View document |
| 27 Nov 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 79546 | View document |
| 17 Nov 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 81308 | View document |
| 17 Nov 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 81308 | View document |
| 17 Nov 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 81308 | View document |
| 10 Nov 2015 | ADOPT ARTICLES 09/10/2015 | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR THEO DICKENS | View document |
| 7 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Sep 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 81308 | View document |
| 7 Sep 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 83308 | View document |
| 7 Sep 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 85400 | View document |
| 5 Sep 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 24 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058966760005 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO BENJAMIN DICKENS / 16/06/2015 | View document |
| 3 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 100653 | View document |
| 5 Mar 2015 | ADOPT ARTICLES 20/02/2015 | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR THEO BENJAMIN DICKENS | View document |
| 4 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 18 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR SIMON SEBASTIAN ORANGE | View document |
| 21 Jan 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Jan 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2014 | REREG PLC TO PRI; RES02 PASS DATE:15/01/2014 | View document |
| 21 Jan 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 13 Nov 2013 | SECOND FILING WITH MUD 04/08/12 FOR FORM AR01 | View document |
| 13 Nov 2013 | SECOND FILING WITH MUD 04/08/10 FOR FORM AR01 | View document |
| 13 Nov 2013 | SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED FRÉDÉRIC MÉREAU | View document |
| 13 Sep 2013 | RE-DOCS APPROVED LOAN DEBENTURE WARRANT DEEDS 23/08/2013 | View document |
| 13 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 95753.00 | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058966760004 | View document |
| 30 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 29 pages | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE SADLER / 20/12/2012 | View document |
| 31 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | SECRETARY APPOINTED STEPHEN JAMES SCOTT | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY GARY BLACK | View document |
| 17 Apr 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 82883 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR MARK ANTHONY KIBBLEWHITE | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BLACK | View document |
| 5 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 78383 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR FRED DONE | View document |
| 15 Oct 2010 | Annual return made up to 4 August 2010 with full list of shareholders · 10 pages | View document |
| 12 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jul 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 153457 | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2010 | Annual return made up to 5 August 2009 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKEAND | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBINSON / 01/03/2010 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, FOURTH FLOOR, THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CHILD | View document |
| 31 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MR PETER CHILD | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ORANGE | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MR IAIN MCKEAND | View document |
| 22 Sep 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED MR KEITH GEORGE SADLER | View document |
| 9 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DORSETT | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN KERR | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR GEOFFREY ROBINSON | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 5TH FLOOR OLD COLONY HOUSE, 6 SOUTH KING STREET, MANCHESTER, LANCS M2 6DQ | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | SUBDIVISION OF SHARES 18/07/07 | View document |
| 1 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: DORSET AVENUE, CLEVELEYS, LANCASHIRE FY5 2DB | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: C/O BERG LEGAL, SCOTTISH MUTUAL HOUSE, 35 PETER STREET, MANCHESTER, GREATER MANCHESTER M2 5BG | View document |
| 7 Sep 2006 | CONSO 22/08/06 | View document |
| 4 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |