CORDIA UK PROJECT HOLDINGS LIMITED

Company number 12795323

Date	Type	Description	View / Download
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(29 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	(4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 303	(3 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 302	(3 pages)
27 Mar 2024	MR01	Registration of charge 127953230002, created on 27 March 2024	(24 pages)
16 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 16 January 2024	(1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(29 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	(4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 301	(3 pages)
15 May 2023	CERTNM	Company name changed cordia blackswan holdings LIMITED\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023	(1 page)
05 Apr 2023	MR01	Registration of charge 127953230001, created on 24 March 2023	(23 pages)
31 Mar 2023	PSC05	Change of details for Cordia Uk Holdings Limited as a person with significant control on 3 March 2021	(2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Marcus Joseph Hawley on 29 March 2023	(2 pages)
08 Nov 2022	AP01	Appointment of Mr Tibor Földi as a director on 2 November 2022	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(28 pages)
22 Mar 2022	TM01	Termination of appointment of Michelle O'flaherty as a director on 1 March 2022	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	(4 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital increased by issue of 97 ordinary a shares and 3 ordinary b shares 26/02/2021	(1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 300	(3 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 300	(3 pages)
07 May 2021	PSC05	Change of details for Cordia Uk Holdings Limited as a person with significant control on 5 May 2021	(2 pages)
20 Apr 2021	CH01	Director's details changed for Mr Marcus Joseph Hawley on 20 April 2021	(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	(1 page)

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