Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORDIUM INV CO LIMITED

Company number 07378113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2012 CERTNM Company name changed crazy horse bidco LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
  • NM01 ‐ Change of name by resolution
07 Feb 2012 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2011 TM01 Termination of appointment of David Wilson as a director
06 Dec 2011 AP01 Appointment of Mr Andrew Insley as a director
14 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Michael Needley as a director
06 Oct 2011 TM01 Termination of appointment of Dominic Dalli as a director
22 Aug 2011 MG01 Duplicate mortgage certificatecharge no:4
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Aug 2011 CH01 Director's details changed for Anthony Christopher John Solway on 27 June 2011
04 Aug 2011 CH01 Director's details changed for Mr David Scott Wilson on 27 June 2011
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
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 AP01 Appointment of Mr David Scott Wilson as a director
20 Dec 2010 AP01 Appointment of Dominic Stefan Dalli as a director
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2010 MG01 Duplicate mortgage certificatecharge no:1
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1