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CORDE LIMITED

Company number 08579201

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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)
18 Jul 2017 PSC01 Notification of David Heslop as a person with significant control on 1 March 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Richard Alan Wingfield as a director on 20 March 2017
21 Mar 2017 AP01 Appointment of Mrs Alison Mckerracher as a director on 16 March 2017
20 Jan 2017 MR01 Registration of charge 085792010001, created on 12 January 2017
22 Nov 2016 AA Full accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 200
09 Feb 2016 AA Accounts for a small company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200
31 Mar 2015 AA Accounts for a small company made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200
25 Apr 2014 AP01 Appointment of Mark Liam Curley as a director
25 Apr 2014 AP01 Appointment of Gary Allen as a director
25 Apr 2014 AP01 Appointment of Roger Edward Fitzgerald as a director
26 Mar 2014 SH02 Sub-division of shares on 16 December 2013
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 200.00
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 16/12/2013
07 Aug 2013 CERTNM Company name changed integrated design partners LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution
21 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted