CORDIUM HOLD CO LIMITED

Company number 07377650

Date	Type	Description	View / Download
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 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)
05 Feb 2019	SH20	Statement by Directors	(5 pages)
05 Feb 2019	SH19	Statement of capital on 5 February 2019 GBP 100,000.10	(3 pages)
05 Feb 2019	CAP-SS	Solvency Statement dated 04/02/19	(5 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 04/02/2019	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Ron Gareth Weekes as a director on 17 December 2018	(2 pages)
05 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 30/06/2018	(8 pages)
28 Sep 2018	MR04	Satisfaction of charge 073776500003 in full	(4 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 30 June 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 05/11/2018.	(5 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 100,000	(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	TM01	Termination of appointment of Stephen John James Burke as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of William George Mulligan 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	AP01	Appointment of Robert Louis Stype, Jr 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)
16 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 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	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(31 pages)