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CORDIA UK (BRADFORD WORKS) LIMITED

Company number 11882508

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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)
05 May 2021	PSC05	Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 5 May 2021	View PDF Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Marcus Joseph Hawley on 5 May 2021	View PDF Director's details changed for Mr Marcus Joseph Hawley on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD01	Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on 3 March 2021	View PDF Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on 3 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AP01	Appointment of Ms Michelle O'flaherty as a director on 22 October 2020	View PDF Appointment of Ms Michelle O'flaherty as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020	View PDF Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC02	Notification of Cordia Blackswan Holdings Limited as a person with significant control on 3 September 2020	View PDF Notification of Cordia Blackswan Holdings Limited as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Marcus Joseph Hawley as a person with significant control on 3 September 2020	View PDF Cessation of Marcus Joseph Hawley as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 3 September 2020	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr Andras Karpati as a director on 3 September 2020	View PDF Appointment of Mr Andras Karpati as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-14 GBP 100	View PDF Incorporation Statement of capital on 2019-03-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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