COROIN LIMITED

Company number 05091711

Date	Type	Description	View / Download
23 Apr 2015	TM01	Termination of appointment of Michael Seal as a director on 23 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 23 April 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 441,341.2045	(10 pages)
06 Feb 2015	MR01	Registration of charge 050917110008, created on 23 January 2015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(52 pages)
30 Jan 2015	MR01	Registration of charge 050917110007, created on 23 January 2015	(27 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
25 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	(10 pages)
07 Apr 2014	CH01	Director's details changed for Rigel Kent Mowatt on 7 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
18 Sep 2013	AD01	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013	(1 page)
13 Sep 2013	AD01	Registered office address changed from C/O Maybourne Hotels Limited 30 Old Burlington Street Mayfair London W1S 3AR on 13 September 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(11 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,240.90	(11 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)
05 Nov 2012	AP01	Appointment of Mr Michael Seal as a director on 5 November 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Michael Seal as a director on 5 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Daniel Yealland as a director on 29 October 2012	(1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(39 pages)
09 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011	(26 pages)