CORDIUM CONSULTING GROUP LIMITED

Company number 05963788

Date	Type	Description	View / Download
06 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
12 Jul 2019	TM01	Termination of appointment of Robert Louis Stype, Jr as a director on 7 June 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Wayne Grubbs as a director on 30 April 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Ron Gareth Weekes as a director on 17 December 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
28 Sep 2018	MR04	Satisfaction of charge 059637880003 in full	(4 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 6,500.1	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Sep 2018	AP01	Appointment of Theodore Eichenlaub 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)
13 Sep 2018	TM01	Termination of appointment of Stephen John James Burke as a director on 31 August 2018	(1 page)
13 Sep 2018	AP01	Appointment of Wayne Grubbs as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP03	Appointment of Matthew Steinhilber as a secretary on 31 August 2018	(2 pages)
04 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
10 May 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(18 pages)
10 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(31 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	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 David Paul Insley as a director on 29 November 2017	(1 page)
07 Dec 2017	PSC05	Change of details for Cordium Inv Co Limited as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 130 Jermyn Street London SW1Y 4UR on 7 December 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)

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