CORDANT PROJECTS LIMITED

Company number 03599642

Date	Type	Description	View / Download
08 Jul 2016	AA01	Previous accounting period extended from 29 June 2016 to 30 June 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
07 Jun 2016	MR01	Registration of charge 035996420004, created on 31 May 2016	(50 pages)
22 Mar 2016	CERTNM	Company name changed cordant technical LIMITED\certificate issued on 22/03/16 RES15 ‐ Change company name resolution on 2016-03-18	(2 pages)
22 Mar 2016	CONNOT	Change of name notice	(2 pages)
27 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
12 Jun 2015	MR01	Registration of charge 035996420002, created on 4 June 2015	(11 pages)
12 Jun 2015	MR01	Registration of charge 035996420003, created on 4 June 2015	(21 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
27 Jan 2015	MR01	Registration of charge 035996420001, created on 20 January 2015	(5 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(4 pages)
17 Jun 2014	CERTNM	Company name changed dynamiq business support services LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2014	TM02	Termination of appointment of Marianne Ullmann as a secretary	(1 page)
23 Apr 2014	AP03	Appointment of Mr Alan Connor as a secretary	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Chris Kenneally as a director	(2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
16 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 16 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Jack Rainer Ullmann on 16 March 2012	(2 pages)
16 Mar 2012	CH03	Secretary's details changed for Mrs Marianne Flora Ullmann on 16 March 2012	(1 page)