Core Entertainment UK Limited

Company Name	Core Entertainment UK Limited
Company Status	Dissolved
Company Number	07628576
Category	Private Limited Company
Incorporation Date	10 May 2011(13 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Colonel UK Holdings Limited and CKX Entertainment UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Childe
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street 769 Camana Bay Grand Cayman Ky19006 Cayman Islands

Director Name	Christopher Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street #769 Camana Bay Grand Cayman Ky19006

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	24 August 2011(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 16 March 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Darren Glatt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Aaron Stone
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 West 57th Street 43rd Floor New York Ny 10019 United States

Director Name	Stan Parker
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2011(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 24 August 2011)
Role	Senior Partner
Country of Residence	United States
Correspondence Address	9 West 57th Street New York Ny 10019 United States

Director Name	Lee Solomon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2015)
Role	Investment Advisor
Country of Residence	United States
Correspondence Address	9 West 57th Street 43rd Floor New York Ny 10019 United States

Director Name	Robert Falk
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	New York
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Travis William Hennings
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	9 West 57th Street 43rd Floor New York Ny 10019 United States

Director Name	Scott Matthew Frosch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States

Director Name	Peter Hurwitz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2016)
Role	President
Country of Residence	United States
Correspondence Address	8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at $1	Core Entertainment Inc. 50.00% Ordinary 1
100 at £1	Core Entertainment Inc. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£154,255,614
Current Liabilities	£21,390,374

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Outstanding
28 September 2012	Delivered on: 4 October 2012 Persons entitled: Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A deed of amendment relating to a debenture dated 21 june 2011, Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S.copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. Outstanding
9 December 2011	Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: First lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Second lien U.S. trademark security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Fully Satisfied
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Second lien U.S. copyright security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Fully Satisfied
21 June 2011	Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
18 December 2020	Application to strike the company off the register (3 pages)
12 February 2020	Change of details for Jonathan Paul Drake as a person with significant control on 12 February 2020 (2 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (28 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
29 December 2016	Termination of appointment of Scott Matthew Frosch as a director on 17 October 2016 (2 pages)
29 December 2016	Termination of appointment of Scott Matthew Frosch as a director on 17 October 2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 100.00 USD 110.00 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 100.00 USD 110.00 (4 pages)
11 November 2016	Termination of appointment of Peter Hurwitz as a director on 17 October 2016 (2 pages)
11 November 2016	Termination of appointment of Peter Hurwitz as a director on 17 October 2016 (2 pages)
11 November 2016	Appointment of Christopher Rowland as a director on 17 October 2016 (3 pages)
11 November 2016	Appointment of Christopher Rowland as a director on 17 October 2016 (3 pages)
4 November 2016	Satisfaction of charge 11 in full (4 pages)
4 November 2016	Satisfaction of charge 11 in full (4 pages)
2 November 2016	Appointment of Andrew Childe as a director on 17 October 2016 (2 pages)
2 November 2016	Appointment of Andrew Childe as a director on 17 October 2016 (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 October 2016	Satisfaction of charge 2 in full (4 pages)
22 October 2016	Satisfaction of charge 12 in full (4 pages)
22 October 2016	Satisfaction of charge 7 in full (4 pages)
22 October 2016	Satisfaction of charge 8 in full (4 pages)
22 October 2016	Satisfaction of charge 7 in full (4 pages)
22 October 2016	Satisfaction of charge 17 in full (4 pages)
22 October 2016	Satisfaction of charge 9 in full (4 pages)
22 October 2016	Satisfaction of charge 13 in full (4 pages)
22 October 2016	Satisfaction of charge 10 in full (4 pages)
22 October 2016	Satisfaction of charge 6 in full (4 pages)
22 October 2016	Satisfaction of charge 14 in full (4 pages)
22 October 2016	Satisfaction of charge 15 in full (4 pages)
22 October 2016	Satisfaction of charge 15 in full (4 pages)
22 October 2016	Satisfaction of charge 18 in full (4 pages)
22 October 2016	Satisfaction of charge 12 in full (4 pages)
22 October 2016	Satisfaction of charge 17 in full (4 pages)
22 October 2016	Satisfaction of charge 8 in full (4 pages)
22 October 2016	Satisfaction of charge 2 in full (4 pages)
22 October 2016	Satisfaction of charge 13 in full (4 pages)
22 October 2016	Satisfaction of charge 14 in full (4 pages)
22 October 2016	Satisfaction of charge 6 in full (4 pages)
22 October 2016	Satisfaction of charge 16 in full (4 pages)
22 October 2016	Satisfaction of charge 9 in full (4 pages)
22 October 2016	Satisfaction of charge 16 in full (4 pages)
22 October 2016	Satisfaction of charge 18 in full (4 pages)
22 October 2016	Satisfaction of charge 10 in full (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 USD 100 (6 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 USD 100 (6 pages)
16 November 2015	Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
16 November 2015	Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Termination of appointment of Aaron Stone as a director on 13 January 2015 (2 pages)
5 August 2015	Termination of appointment of Lee Solomon as a director on 13 January 2015 (2 pages)
5 August 2015	Appointment of Peter Hurwitz as a director on 13 January 2015 (3 pages)
5 August 2015	Termination of appointment of Travis William Hennings as a director on 13 January 2015 (2 pages)
5 August 2015	Termination of appointment of Aaron Stone as a director on 13 January 2015 (2 pages)
5 August 2015	Appointment of Scott Matthew Frosch as a director on 13 January 2015 (3 pages)
5 August 2015	Appointment of Scott Matthew Frosch as a director on 13 January 2015 (3 pages)
5 August 2015	Appointment of Peter Hurwitz as a director on 13 January 2015 (3 pages)
5 August 2015	Termination of appointment of Lee Solomon as a director on 13 January 2015 (2 pages)
5 August 2015	Termination of appointment of Travis William Hennings as a director on 13 January 2015 (2 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 USD 100 (16 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 USD 100 (16 pages)
4 December 2014	Full accounts made up to 31 December 2013 (16 pages)
4 December 2014	Full accounts made up to 31 December 2013 (16 pages)
16 June 2014	Director's details changed for Aaron Stone on 10 May 2014 (2 pages)
16 June 2014	Director's details changed for Lee Solomon on 10 May 2014 (2 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 USD 100 (7 pages)
16 June 2014	Director's details changed for Aaron Stone on 10 May 2014 (2 pages)
16 June 2014	Director's details changed for Lee Solomon on 10 May 2014 (2 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 USD 100 (7 pages)
28 November 2013	All of the property or undertaking has been released from charge 18 (5 pages)
28 November 2013	All of the property or undertaking has been released from charge 18 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 8 (5 pages)
19 November 2013	Full accounts made up to 31 December 2012 (14 pages)
19 November 2013	All of the property or undertaking has been released from charge 14 (5 pages)
19 November 2013	All of the property or undertaking has been released from charge 8 (5 pages)
19 November 2013	Full accounts made up to 31 December 2012 (14 pages)
19 November 2013	All of the property or undertaking has been released from charge 14 (5 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
10 April 2013	Appointment of Travis William Hennings as a director (3 pages)
10 April 2013	Termination of appointment of Darren Glatt as a director (2 pages)
10 April 2013	Termination of appointment of Darren Glatt as a director (2 pages)
10 April 2013	Appointment of Travis William Hennings as a director (3 pages)
24 October 2012	Resignation of auditors (1 page)
24 October 2012	Resignation of auditors (1 page)
4 October 2012	Particulars of a mortgage or charge / charge no: 18 (29 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 18 (29 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
2 October 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
27 July 2012	Memorandum and Articles of Association (8 pages)
27 July 2012	Memorandum and Articles of Association (8 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Company name changed ckx entertainment uk LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-14 (2 pages)
22 June 2012	Company name changed ckx entertainment uk LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-14 (2 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Lee Solomon on 21 June 2011 (2 pages)
8 June 2012	Director's details changed for Darren Glatt on 10 May 2011 (2 pages)
8 June 2012	Director's details changed for Aaron Stone on 10 May 2011 (2 pages)
8 June 2012	Director's details changed for Aaron Stone on 10 May 2011 (2 pages)
8 June 2012	Director's details changed for Darren Glatt on 10 May 2011 (2 pages)
8 June 2012	Director's details changed for Lee Solomon on 21 June 2011 (2 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 12 (131 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 10 (134 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 12 (131 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 9 (36 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 9 (36 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 15 (35 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 16 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 17 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 11 (100 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 13 (99 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 15 (35 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 16 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 14 (16 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 11 (100 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 14 (16 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 10 (134 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 17 (22 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 13 (99 pages)
14 September 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
14 September 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
8 September 2011	Termination of appointment of Robert Falk as a director (2 pages)
8 September 2011	Termination of appointment of Stan Parker as a director (2 pages)
8 September 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 September 2011 (2 pages)
8 September 2011	Termination of appointment of Robert Falk as a director (2 pages)
8 September 2011	Termination of appointment of Stan Parker as a director (2 pages)
5 July 2011	Appointment of Robert Falk as a director (4 pages)
5 July 2011	Appointment of Robert Falk as a director (4 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 8 (33 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (103 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 6 (44 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (105 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 3 (43 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (103 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (105 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 4 (16 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 6 (44 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 5 (30 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 3 (43 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 8 (33 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 5 (30 pages)
24 June 2011	Appointment of Stan Parker as a director (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 100 USD 100 (4 pages)
24 June 2011	Appointment of Lee Solomon as a director (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 100 USD 100 (4 pages)
24 June 2011	Appointment of Lee Solomon as a director (4 pages)
24 June 2011	Appointment of Stan Parker as a director (4 pages)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2011	Change of name notice (2 pages)
16 June 2011	Change of name notice (2 pages)
16 June 2011	Company name changed colonel uk holdings LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
16 June 2011	Company name changed colonel uk holdings LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

Core Entertainment UK Limited

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