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CORD WORLDWIDE LTD

Company number 06816179

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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)
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-shares 28/03/2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 87.50
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 SH10 Particulars of variation of rights attached to shares
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 80
12 Apr 2013 CC04 Statement of company's objects
11 Apr 2013 AUD Auditor's resignation
14 Mar 2013 AP01 Appointment of Mr Richard Bonner-Davies as a director
08 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a small company made up to 30 June 2012
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 30 June 2011
19 Aug 2011 CERTNM Company name changed cutting edge commercial LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
  • NM01 ‐ Change of name by resolution
11 Mar 2011 AP03 Appointment of Neil Cameron as a secretary
23 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a small company made up to 30 June 2010
08 Nov 2010 AP01 Appointment of Daniel Mark Jackson as a director
05 Nov 2010 AP01 Appointment of Mr Philip Moross as a director
02 Nov 2010 TM01 Termination of appointment of Neil Cameron as a director
23 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 30 June 2010
17 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from 36 King Street London WC2E 8JS on 10 February 2010
11 Feb 2009 NEWINC Incorporation