CORDIUM HOLD CO LIMITED

Company number 07377650

Date	Type	Description	View / Download
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(32 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
22 Mar 2021	TM01	Termination of appointment of Ron Gareth Weekes as a director on 9 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr David Michael Kinsey Metzger as a director on 9 March 2021	(2 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(30 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Oct 2020	MR01	Registration of charge 073776500004, created on 14 October 2020	(30 pages)
07 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(4 pages)
02 Jun 2020	AP01	Appointment of Mr Shvetank Shah as a director on 15 May 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Mr Adam Keith Palmer as a director on 15 May 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Theodore Eichenlaub as a director on 15 May 2020	(1 page)
10 Mar 2020	SH20	Statement by Directors	(2 pages)
10 Mar 2020	SH19	Statement of capital on 10 March 2020 GBP 100,000.2	(5 pages)
10 Mar 2020	CAP-SS	Solvency Statement dated 03/03/20	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/03/2020	(3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 100,000.2	(3 pages)
05 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
05 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)