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CODORNIU UK LIMITED

Company number 03712632

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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)
15 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
12 Feb 2019 MA Memorandum and Articles of Association
04 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed and removed 28/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2019 TM01 Termination of appointment of Mara Del Mar Raventos Chalbaud as a director on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Xavier Pages Font as a director on 28 January 2019
28 Jan 2019 AP01 Appointment of Mr Ramon Raventos as a director on 28 January 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors shall be one 18/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
07 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
07 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
07 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
27 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
27 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
27 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
27 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
23 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Nov 2016 AA Full accounts made up to 30 June 2016
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 851,331
17 Oct 2015 AA Accounts for a small company made up to 30 June 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 851,331
25 Sep 2014 AA Accounts for a small company made up to 30 June 2014
20 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 851,331
02 Oct 2013 AA Accounts for a small company made up to 30 June 2013
15 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders