Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
AP01 |
Appointment of Mr Robert John Kingston as a director on 22 October 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Sep 2024 |
PSC02 |
Notification of Keywords Uk Holdings Limited as a person with significant control on 26 September 2024
|
|
|
30 Sep 2024 |
PSC07 |
Cessation of Cord Worldwide Ltd as a person with significant control on 26 September 2024
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Feb 2023 |
PSC05 |
Change of details for Cord Worldwide Ltd as a person with significant control on 1 February 2023
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 29/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
CERTNM |
Company name changed paleblue LIMITED\certificate issued on 03/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-29
|
|
|
21 Feb 2022 |
PSC05 |
Change of details for Cord Worldwide Ltd as a person with significant control on 26 January 2022
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022
|
|
|
31 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Day as a director on 14 June 2021
|
|
|
25 May 2021 |
TM01 |
Termination of appointment of Elisa Harris as a director on 25 May 2021
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Mr Daniel Mark Kelleher as a director on 8 April 2021
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Giacomo Duranti as a director on 8 April 2021
|
|
|
27 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Nov 2020 |
AP01 |
Appointment of Elisa Harris as a director on 3 November 2020
|
|