CORIN GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11357499 |
| Category | Private Limited Company |
| Incorporated | 11 May 2018 |
| Age | 6 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CORIN GROUP HOLDINGS LIMITED is an active private limited company with number 11357499. It was incorporated 6 years, 25 days ago, on 11 May 2018. The company address is The Corinium Centre The Corinium Centre, Cirencester, GL7 1YJ, Gloucestershire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 03 May 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-15
Capital : 684,951.811 GBP
Documents
Change to a person with significant control
Date: 03 May 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-15
Psc name: Sixplatform Iii Limited
Documents
Change to a person with significant control
Date: 03 May 2024
Action Date: 23 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sixplatform Iii Limited
Change date: 2023-09-23
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-15
Capital : 684,856.811 GBP
Documents
Resolution
Date: 02 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jon Carl Serbousek
Appointment date: 2023-07-17
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Paul
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser James Pearce
Termination date: 2023-10-31
Documents
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Mrs Victoria Mary Silvester
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 25 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-25
Capital : 683,959.811 GBP
Documents
Resolution
Date: 11 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: George James Montague
Documents
Change sail address company with old address new address
Date: 19 Apr 2023
Category: Address
Type: AD02
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Allan Ritchie
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-15
Officer name: Alexandre Max Margoline
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser James Pearce
Appointment date: 2023-02-20
Documents
Change person director company with change date
Date: 22 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Gerald Michael Mcdonnell
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Mary Silvester
Termination date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George James Montague
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Michael Mcdonnell
Appointment date: 2023-01-01
Documents
Legacy
Date: 04 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Accounts with accounts type group
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kasper Gyldenvang
Appointment date: 2022-05-09
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Capital allotment shares
Date: 28 Jan 2022
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-29
Capital : 483,959.811 GBP
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-10
Capital : 483,918.077 GBP
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 02 Sep 2021
Category: Capital
Type: SH01
Capital : 483,910.819 GBP
Date: 2021-09-02
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 483,855.819 GBP
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-09
Officer name: Jacob Paul
Documents
Accounts with accounts type group
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 22 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Capital : 483,853.819 GBP
Date: 2021-06-11
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 17 May 2021
Category: Capital
Type: SH01
Date: 2021-05-17
Capital : 483,788.799 GBP
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 23 Apr 2021
Category: Capital
Type: SH01
Capital : 483,697.99 GBP
Date: 2021-04-23
Documents
Move registers to sail company with new address
Date: 09 Apr 2021
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 09 Apr 2021
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefano Alfonsi
Termination date: 2021-03-15
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Ritchie
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: David Keith Floyd
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 28 Sep 2020
Category: Capital
Type: SH01
Capital : 481,184.655 GBP
Date: 2020-09-28
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Capital : 480,873.175 GBP
Date: 2020-07-01
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 480,853.175 GBP
Documents
Accounts with accounts type group
Date: 09 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 31 Jul 2020
Action Date: 17 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-17
Capital : 480,845.917 GBP
Documents
Capital allotment shares
Date: 29 Jul 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH01
Capital : 480,845.917 GBP
Date: 2020-07-17
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kasper Gyldenvang
Termination date: 2020-06-23
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mubasher Ahmad Sheikh
Termination date: 2020-06-23
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Sahak Petros
Termination date: 2020-06-23
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Mr Alexandre Max Margoline
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Mrs Silvia Carla Chiara Oteri
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-14
Officer name: Kasper Gyldenvang
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Sahak Petros
Appointment date: 2020-02-14
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silvia Carla Chiara Oteri
Termination date: 2020-02-14
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-14
Officer name: Alexandre Max Margoline
Documents
Accounts with accounts type group
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 19 Sep 2019
Action Date: 08 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-08
Capital : 450,304.745 GBP
Documents
Second filing capital allotment shares
Date: 19 Sep 2019
Action Date: 26 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-26
Capital : 349,122.394 GBP
Documents
Second filing capital allotment shares
Date: 19 Sep 2019
Action Date: 19 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-19
Capital : 316,821.754 GBP
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Notification of a person with significant control
Date: 19 Jun 2019
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sixplatform Iii Limited
Notification date: 2018-12-11
Documents
Withdrawal of a person with significant control statement
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-19
Documents
Second filing capital allotment shares
Date: 16 May 2019
Action Date: 08 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-08
Capital : 452,420.729 GBP
Documents
Second filing capital allotment shares
Date: 16 May 2019
Action Date: 26 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 351,238.378 GBP
Date: 2018-10-26
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan William Hurd
Appointment date: 2019-04-25
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
New address: The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ
Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Change date: 2019-04-26
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-08
Capital : 449,420.729 GBP
Documents
Resolution
Date: 09 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Nov 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Capital : 180,238.378 GBP
Date: 2018-10-26
Documents
Capital variation of rights attached to shares
Date: 25 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Sep 2018
Action Date: 19 Jul 2018
Category: Capital
Type: SH01
Capital : 200,683.496 GBP
Date: 2018-07-19
Documents
Capital alter shares subdivision
Date: 13 Sep 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-18
Documents
Capital variation of rights attached to shares
Date: 13 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Mary Silvester
Appointment date: 2018-07-19
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Silvia Carla Chiara Oteri
Appointment date: 2018-07-19
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mubasher Ahmad Sheikh
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Andrea Williams
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Justin Lamont Herridge
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Stefano Alfonsi
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandre Max Margoline
Appointment date: 2018-07-19
Documents
Capital allotment shares
Date: 13 Jul 2018
Action Date: 03 Jul 2018
Category: Capital
Type: SH01
Capital : 0.02 GBP
Date: 2018-07-03
Documents
Change account reference date company current shortened
Date: 11 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
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