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CORDEAGLE MIDCO LIMITED

Company number 13461898

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2023 PSC05 Change of details for Cordeagle Finco Limited as a person with significant control on 27 March 2023
27 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 March 2023
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2023 DS01 Application to strike the company off the register
08 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • USD 1
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
04 Oct 2022 MR04 Satisfaction of charge 134618980001 in full
04 Oct 2022 MR04 Satisfaction of charge 134618980002 in full
04 Oct 2022 MR01 Registration of charge 134618980003, created on 30 September 2022
04 Oct 2022 MR01 Registration of charge 134618980004, created on 30 September 2022
16 Aug 2022 CS01 Confirmation statement made on 17 June 2022 with updates
14 Jan 2022 MR01 Registration of charge 134618980002, created on 13 January 2022
19 Aug 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • USD 1,001
01 Aug 2021 MR01 Registration of charge 134618980001, created on 30 July 2021
23 Jul 2021 PSC02 Notification of Cordeagle Finco Limited as a person with significant control on 25 June 2021