CICOR HARTLEPOOL LTD

Company number 00236394

Date	Type	Description	View / Download
13 Jun 2016	AD01	Registered office address changed from Head Office Unit 2 & 3 Chancerygate Business Centre Cradock Road Reading Berkshire RG2 0AH United Kingdom to Head Office, Unit 4 Chancerygate Business Centre Cradock Road Reading Berkshire RG2 0AH on 13 June 2016	(1 page)
13 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA	(1 page)
13 Jun 2016	AD01	Registered office address changed from Stephen House Brenda Road Hartlepool TS25 2BQ to Head Office Unit 2 & 3 Chancerygate Business Centre Cradock Road Reading Berkshire RG2 0AH on 13 June 2016	(1 page)
16 May 2016	AR01	Annual return made up to 6 May 2016 no member list Statement of capital on 2016-05-16 GBP 1,864,406.1	(8 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,864,406.1	(4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,858,406.1	(3 pages)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(103 pages)
04 Sep 2015	MR01	Registration of charge 002363940021, created on 3 September 2015	(11 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,826,354.80	(4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(92 pages)
19 May 2015	AR01	Annual return made up to 6 May 2015 no member list Statement of capital on 2015-05-19 GBP 1,553,627.5	(7 pages)
20 Nov 2014	MR01	Registration of charge 002363940020, created on 20 November 2014	(23 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,477,869.9	(3 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(80 pages)
08 May 2014	AR01	Annual return made up to 6 May 2014 no member list Statement of capital on 2014-05-08 GBP 1,477,869.9	(7 pages)
04 Nov 2013	TM01	Termination of appointment of Anthony Inskip as a director	(1 page)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(68 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Phipson as a director ANNOTATION This document is a duplicate of TM01 registered on 04/06/2013	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Stephen Phipson as a director	(1 page)
24 May 2013	AR01	Annual return made up to 6 May 2013 no member list	(8 pages)
24 May 2013	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
27 Sep 2012	AP01	Appointment of Ms Joanne Elizabeth Estell as a director	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Colin Wilson as a secretary	(1 page)