CORDIUM HOLD CO LIMITED

Company number 07377650

Date	Type	Description	View / Download
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)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
07 Dec 2017	PSC05	Change of details for Columbo Bidco Limited as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Andrew David Paul Insley as a director on 29 November 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 7 December 2017	(1 page)
02 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 15/09/2016	(6 pages)
28 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
15 Sep 2017	RP04AR01	Second filing of the annual return made up to 15 September 2015	(24 pages)
11 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(15 pages)
07 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
07 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/11/2017.	(6 pages)
12 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(12 pages)
12 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(27 pages)
12 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
16 Feb 2016	AD01	Registered office address changed from , 130 Jermyn Street, London, SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 16 February 2016	(1 page)
11 Dec 2015	TM01	Termination of appointment of Gerardus Jan Michel Van Leeuwen as a director on 23 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.	(10 pages)
20 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2015	SH08	Change of share class name or designation	(2 pages)