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CORDIA UK HOLDINGS LIMITED

Company number 12793732

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 104 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 103 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC04	Change of details for Mr Gabor Andras Futo as a person with significant control on 21 August 2021	View PDF Change of details for Mr Gabor Andras Futo as a person with significant control on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024	View PDF Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Mar 2022	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 1 March 2022	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Michelle O'flaherty as a director on 1 March 2022	View PDF Termination of appointment of Michelle O'flaherty as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 101.00	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be increased by the issue 26/02/2021	View PDF Resolutions RES13 ‐ Issued share capital of the company be increased by the issue 26/02/2021 - link opens in a new window - 1 page (1 page)
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)
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)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 100	View PDF Incorporation Statement of capital on 2020-08-05 GBP 100 - link opens in a new window - 38 pages (38 pages)

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CORDIA UK HOLDINGS LIMITED

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