CORPLEX HOLDCO LIMITED
Company number 12815197 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 19 Aug 2026 | Change of details for Lb Uk Holdco Limited as a person with significant control on 2022-12-13 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 25 Jan 2023 | Termination of appointment of Ron Lueptow as a director on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Registered office address changed from Unit 7a-7B Madleaze Trading Estate Gloucester GL1 5SG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Appointment of Mr Henry Walter Schmidt as a director on 2023-01-25 · 2 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 4 pages | View document |
| 17 Jan 2023 | Redenomination of shares. Statement of capital 2022-12-30 · 6 pages | View document |
| 13 Jan 2023 | Resolutions · 3 pages | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-08-15 with no updates · 3 pages | View document |
| 16 Aug 2020 | CURREXT FROM 31/08/2021 TO 31/12/2021 | View document |
| 16 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |