COROIN LIMITED

Company number 05091711

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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)
12 May 2020 MR01 Registration of charge 050917110011, created on 26 April 2020
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 Aug 2019 AD01 Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019
15 Jul 2019 SH02 Sub-division of shares on 31 May 2019
15 Jul 2019 SH08 Change of share class name or designation
21 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH10 Particulars of variation of rights attached to shares
02 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
19 Dec 2018 TM01 Termination of appointment of Zaki Nasser Zaki Eiguiziri as a director on 1 December 2018
19 Dec 2018 AP01 Appointment of He Sheikha Lulwah Bint Hamad Al-Thani as a director on 1 December 2018
18 Dec 2018 AP01 Appointment of Mr Michele Faissola as a director on 1 December 2018
18 Dec 2018 TM01 Termination of appointment of Liam Cunningham as a director on 1 December 2018
18 Dec 2018 TM01 Termination of appointment of Fady Bakhos as a director on 1 December 2018
18 Dec 2018 TM01 Termination of appointment of Patrick Gerard Mckillen as a director on 1 December 2018
18 Dec 2018 TM01 Termination of appointment of Shahzad Shahbaz as a director on 1 December 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
18 Apr 2018 PSC07 Cessation of His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 12 December 2017
18 Apr 2018 PSC01 Notification of His Highness Sheikh Hamad Bin Khalifa Al Thani as a person with significant control on 12 December 2017
18 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
13 Dec 2017 MR01 Registration of charge 050917110010, created on 11 December 2017
13 Dec 2017 MR04 Satisfaction of charge 050917110009 in full
07 Dec 2017 SH20 Statement by Directors
07 Dec 2017 SH19 Statement of capital on 7 December 2017
  • GBP 441,645.4
07 Dec 2017 CAP-SS Solvency Statement dated 07/12/17