CORNICA LTD

Company number 10006931

Date	Type	Description	View / Download
23 Nov 2020	AD01	Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020	(1 page)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
28 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2019	AP02	Appointment of Dr. Christine Field as a director on 1 September 2019	(2 pages)
27 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2019	TM01	Termination of appointment of George Graham as a director on 31 August 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
27 Sep 2019	AD01	Registered office address changed from 2 Joel Street Ryefield Court Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 27 September 2019	(1 page)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2018	AP01	Appointment of Mr George Graham as a director on 1 September 2018	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
25 Sep 2018	TM01	Termination of appointment of Ingo Bredemeier as a director on 31 August 2018	(1 page)
25 Sep 2018	PSC07	Cessation of Ingo Bredemeier as a person with significant control on 31 August 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24	(3 pages)
27 Oct 2016	AP01	Appointment of Mr Ingo Bredemeier as a director on 24 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of George Graham as a director on 24 October 2016	(1 page)
27 Oct 2016	AP04	Appointment of Companies24 Ltd as a secretary on 24 October 2016	(2 pages)
19 Aug 2016	AP01	Appointment of George Graham as a director on 10 August 2016	(2 pages)
18 Aug 2016	AD01	Registered office address changed from Old Brompton Road 2 Suite 188 London SW7 3DQ England to 2 Joel Street Ryefield Court Northwood HA6 1LP on 18 August 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Graham & Partner Ltd. as a director on 10 August 2016	(1 page)

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