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CORDANT GROUP PLC

Company number 03385619

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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)
28 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 12 June 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 14 pages (14 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 117,763.80	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 117,763.80 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 32 pages (32 pages)
16 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	CH01	Director's details changed for Deborah Miriam Ullman on 12 June 2010	View PDF Director's details changed for Deborah Miriam Ullman on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Harry Ullmann on 12 June 2010	View PDF Director's details changed for Harry Ullmann on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Naomi Ullmann on 12 June 2010	View PDF Director's details changed for Naomi Ullmann on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Alan Connor on 12 June 2010	View PDF Director's details changed for Alan Connor on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 32 pages (32 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement -amendment 03/08/2009	View PDF Resolutions RES13 ‐ Facilities agreement -amendment 03/08/2009 - link opens in a new window - 6 pages (6 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 14 pages (14 pages)

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