Companies House does not verify the accuracy of the information filed

KORDIS LIMITED

Company number 04469516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Director's details changed for Mr Karim Paul Nakhla on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Mr Karim Paul Nakhla as a person with significant control on 4 July 2024	View PDF Change of details for Mr Karim Paul Nakhla as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Soeren Clausen Bruun on 4 July 2024	View PDF Director's details changed for Soeren Clausen Bruun on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Karim Paul Nakhla on 4 July 2024	View PDF Director's details changed for Mr Karim Paul Nakhla on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of provisions in articles of association regarding pre-emption on transfer 12/12/2023	View PDF Resolutions RES13 ‐ Disapplication of provisions in articles of association regarding pre-emption on transfer 12/12/2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2022	MR05	All of the property or undertaking has been released from charge 044695160005	View PDF All of the property or undertaking has been released from charge 044695160005 - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 044695160005 in full	View PDF Satisfaction of charge 044695160005 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 1 July 2022	View PDF Second filing of Confirmation Statement dated 1 July 2022 - link opens in a new window - 4 pages (4 pages)
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	View PDF 25/06/22 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22 - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	MR01	Registration of charge 044695160006, created on 13 July 2021	View PDF Registration of charge 044695160006, created on 13 July 2021 - link opens in a new window - 12 pages (12 pages)
16 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	PSC01	Notification of Karim Paul Nakhla as a person with significant control on 14 June 2019	View PDF Notification of Karim Paul Nakhla as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 27 June 2019	View PDF Withdrawal of a person with significant control statement on 27 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KORDIS LIMITED

Filter by category