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COREX (WIGAN) LIMITED

Company number 02010900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AP01 Appointment of Mrs Kelly Margaret Gumley as a director on 1 April 2024
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
30 May 2023 RP04CS01 Second filing of Confirmation Statement dated 19 September 2020
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2023 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 9,267,443
27 Apr 2023 TM02 Termination of appointment of Saqib Khawaja as a secretary on 27 April 2023
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
06 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CERTNM Company name changed corenso (uk) LIMITED\certificate issued on 07/07/21
  • CONNOT ‐ Change of name notice
23 Dec 2020 MR04 Satisfaction of charge 020109000003 in full
23 Dec 2020 MR04 Satisfaction of charge 020109000004 in full
14 Dec 2020 PSC05 Change of details for Corenso Group Holdings Limited as a person with significant control on 19 May 2017
21 Oct 2020 CS01 19/09/20 Statement of Capital gbp 9267443
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
21 Oct 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 TM01 Termination of appointment of Philip Brian Braiden as a director on 30 November 2019
16 Dec 2019 AP03 Appointment of Mr Saqib Khawaja as a secretary on 16 December 2019
13 Nov 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
29 Jul 2019 AP01 Appointment of Geert De Meyer as a director on 19 July 2019
24 Jul 2019 AP01 Appointment of Denis Jean Zenner as a director on 19 July 2019
24 Jul 2019 TM01 Termination of appointment of Sampo Edward Antti as a director on 19 July 2019
24 Jul 2019 TM01 Termination of appointment of Jaakko Tapio Helminen as a director on 19 July 2019