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CORDANT CLEANING LIMITED

Company number 12449344

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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)
10 Jun 2021	TM01	Termination of appointment of Ian James Munro as a director on 27 May 2021	View PDF Termination of appointment of Ian James Munro as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 27 May 2021	View PDF Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of Twenty20 Midco 1 Limited as a person with significant control on 27 May 2021	View PDF Cessation of Twenty20 Midco 1 Limited as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Declan Doyle as a director on 27 May 2021	View PDF Appointment of Mr Declan Doyle as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Guy Pakenham as a director on 27 May 2021	View PDF Appointment of Mr Guy Pakenham as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 27 May 2021	View PDF Appointment of Mr Michael Patrick Kennedy as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	MR04	Satisfaction of charge 124493440001 in full	View PDF Satisfaction of charge 124493440001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 124493440003 in full	View PDF Satisfaction of charge 124493440003 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	MR01	Registration of charge 124493440004, created on 10 December 2020	View PDF Registration of charge 124493440004, created on 10 December 2020 - link opens in a new window - 23 pages (23 pages)
07 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 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)
10 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 10 September 2020	View PDF Director's details changed for Mr Ian James Munro on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH02	Director's details changed for Twenty20 Midco 1 Limited on 2 September 2020	View PDF Director's details changed for Twenty20 Midco 1 Limited on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC05	Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2 September 2020	View PDF Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Ian James Munro on 2 September 2020	View PDF Director's details changed for Mr Ian James Munro on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020	View PDF Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2 September 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	MR04	Satisfaction of charge 124493440002 in full	View PDF Satisfaction of charge 124493440002 in full - link opens in a new window - 1 page (1 page)
12 Mar 2020	MR01	Registration of charge 124493440002, created on 2 March 2020	View PDF Registration of charge 124493440002, created on 2 March 2020 - link opens in a new window - 57 pages (57 pages)
12 Mar 2020	MR01	Registration of charge 124493440003, created on 2 March 2020	View PDF Registration of charge 124493440003, created on 2 March 2020 - link opens in a new window - 29 pages (29 pages)
10 Mar 2020	MR01	Registration of charge 124493440001, created on 2 March 2020	View PDF Registration of charge 124493440001, created on 2 March 2020 - link opens in a new window - 39 pages (39 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 10 - link opens in a new window - 10 pages (10 pages)

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CORDANT CLEANING LIMITED

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