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CORDELL GROUP LIMITED

Company number 03898452

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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)
01 Sep 2016	RP04AR01	Second filing of the annual return made up to 22 December 2015	View PDF Second filing of the annual return made up to 22 December 2015 - link opens in a new window - 31 pages (31 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH06	Cancellation of shares. Statement of capital on 24 May 2016 GBP 2,157,235.00	View PDF Cancellation of shares. Statement of capital on 24 May 2016 GBP 2,157,235.00 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 May 2016	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	View PDF Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Apr 2016	SH06	Cancellation of shares. Statement of capital on 10 March 2016 GBP 2,157,569	View PDF Cancellation of shares. Statement of capital on 10 March 2016 GBP 2,157,569 - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,158,183 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,158,183 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016 - link opens in a new window - 27 pages (27 pages)
02 Nov 2015	SH06	Cancellation of shares. Statement of capital on 14 October 2015 GBP 2,158,183	View PDF Cancellation of shares. Statement of capital on 14 October 2015 GBP 2,158,183 - link opens in a new window - 8 pages (8 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 46 pages (46 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,158,393.00	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,158,393.00 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,162,455	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,162,455 - link opens in a new window - 24 pages (24 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 45 pages (45 pages)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,162,455	View PDF Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,162,455 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	SH06	Cancellation of shares. Statement of capital on 10 March 2014 GBP 2,170,778	View PDF Cancellation of shares. Statement of capital on 10 March 2014 GBP 2,170,778 - link opens in a new window - 8 pages (8 pages)
10 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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