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CORDIAL4 LIMITED

Company number 08338611

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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)
28 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	TM01	Termination of appointment of Ian Donald Parker as a director on 15 May 2015	View PDF Termination of appointment of Ian Donald Parker as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 4 September 2014 with full list of shareholders	View PDF Annual return made up to 4 September 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 September 2013 - link opens in a new window - 17 pages (17 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP01	Appointment of Mr Mohammad Motiur Rahman as a director on 25 August 2014	View PDF Appointment of Mr Mohammad Motiur Rahman as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	MR01	Registration of charge 083386110002, created on 9 April 2014	View PDF Registration of charge 083386110002, created on 9 April 2014 - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	MR01	Registration of charge 083386110001, created on 6 March 2014	View PDF Registration of charge 083386110001, created on 6 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	SH06	Cancellation of shares. Statement of capital on 3 January 2014 GBP 75	View PDF Cancellation of shares. Statement of capital on 3 January 2014 GBP 75 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2014	View PDF Annual return made up to 4 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2014 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	TM01	Termination of appointment of Reda Abdel Karim as a director on 3 September 2013	View PDF Termination of appointment of Reda Abdel Karim as a director on 3 September 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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