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KORDIS LIMITED

Company number 04469516

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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)
04 Jul 2024 CH01 Director's details changed for Mr Karim Paul Nakhla on 4 July 2024
04 Jul 2024 PSC04 Change of details for Mr Karim Paul Nakhla as a person with significant control on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Soeren Clausen Bruun on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Karim Paul Nakhla on 4 July 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
14 May 2024 AA Accounts for a small company made up to 31 December 2023
07 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of provisions in articles of association regarding pre-emption on transfer 12/12/2023
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 MR05 All of the property or undertaking has been released from charge 044695160005
29 Jul 2022 MR04 Satisfaction of charge 044695160005 in full
14 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 1 July 2022
01 Jul 2022 CS01 25/06/22 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22
29 Jul 2021 MR01 Registration of charge 044695160006, created on 13 July 2021
16 Jul 2021 MR04 Satisfaction of charge 4 in full
16 Jul 2021 MR04 Satisfaction of charge 3 in full
06 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
15 Jun 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
27 Jun 2019 PSC01 Notification of Karim Paul Nakhla as a person with significant control on 14 June 2019
27 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 27 June 2019