CORDIANT GROUP LIMITED

Company number 00063031

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Richard James Payne as a director on 29 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(5 pages)
04 Apr 2022	MR04	Satisfaction of charge 8 in full	(1 page)
04 Apr 2022	MR04	Satisfaction of charge 9 in full	(1 page)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 1.348840	(5 pages)
30 Mar 2022	SH20	Statement by Directors	(1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 29/03/22	(1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Mar 2021	PSC05	Change of details for Cordiant Group Communications Limited as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
21 Mar 2021	PSC05	Change of details for Cordiant Group Communications Limited as a person with significant control on 20 November 2018	(2 pages)
21 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)