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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)
04 Aug 2011 CH01 Director's details changed for Michael Van Leeuwen on 27 June 2011
04 Aug 2011 CH01 Director's details changed for Dominic Stefan Dalli on 27 June 2011
04 Aug 2011 AD01 Registered office address changed from , Tenterden House 3 Tenterden Street, London, W1S 1TD, United Kingdom on 4 August 2011
07 Jan 2011 AP01 Appointment of Mr David Scott Wilson as a director
06 Jan 2011 AP01 Appointment of Anthony Christopher John Solway as a director
06 Jan 2011 AP01 Appointment of Michael Van Leeuwen as a director
20 Dec 2010 AP01 Appointment of Dominic Stefan Dalli as a director
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 29/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 November 2010
  • GBP 100,000
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2010 NEWINC Incorporation