CORDIUM CONSULTING LIMITED

Company number 03788854

Date	Type	Description	View / Download
13 Sep 2018	AP01	Appointment of Ron Weekes as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Robert Louis Stype, Jr as a director on 31 August 2018	(2 pages)
04 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
16 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
16 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
05 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(31 pages)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
07 Dec 2017	TM02	Termination of appointment of Andrew Insley as a secretary on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Andrew Insley as a director on 29 November 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 7 December 2017	(1 page)
07 Dec 2017	PSC05	Change of details for Cordium Consulting Group Limited as a person with significant control on 7 December 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(17 pages)
07 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
07 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
08 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,080	(7 pages)
12 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(14 pages)
12 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(27 pages)
12 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)

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