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CORDIA UK PROJECT HOLDINGS LIMITED

Company number 12795323

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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 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 200 - link opens in a new window - 3 pages (3 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)
14 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Marcus Joseph Hawley as a director on 3 September 2020	View PDF Appointment of Mr Marcus Joseph Hawley as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 197	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 197 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 194	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 194 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 194	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 194 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 3 September 2020	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 3 September 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 - 39 pages (39 pages)

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