CORDIUM HOLD CO LIMITED

Company number 07377650

Date	Type	Description	View / Download
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)
07 Apr 2015	TM01	Termination of appointment of Michael Needley as a director on 30 January 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Anthony Christopher John Solway as a director on 30 January 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Neil Simon Cox as a director on 30 January 2015	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
18 Feb 2015	MR01	Registration of charge 073776500003, created on 13 February 2015	(21 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
13 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100,000	(10 pages)
13 Oct 2014	CH01	Director's details changed for Mr Andrew Paul Insley on 3 February 2012	(2 pages)
13 Oct 2014	CH01	Director's details changed for Michael Van Leeuwen on 29 November 2010	(2 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
30 Oct 2013	AP01	Appointment of Mr William George Mulligan as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100,000	(10 pages)
15 May 2013	CERTNM	Company name changed acomply holdco LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
09 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(10 pages)
09 May 2012	AA	Group of companies' accounts made up to 30 June 2011	(22 pages)
08 May 2012	AP01	Appointment of Mr Stephen John James Burke as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Andrew Insley as a director	(2 pages)
08 Feb 2012	CERTNM	Company name changed crazy horse holdco LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2012	AP01	Appointment of Mr Andrew Paul Insley as a director	(2 pages)

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