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CORDIUM HOLD CO LIMITED

Company number 07377650

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