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CORDIANT DIGITAL HOLDINGS UK LIMITED

Company number 13517469

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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)
12 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
05 Aug 2024	MR05	All of the property or undertaking has been released from charge 135174690001	View PDF All of the property or undertaking has been released from charge 135174690001 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 613,500,001	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 613,500,001 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	MR01	Registration of charge 135174690002, created on 9 July 2024	View PDF Registration of charge 135174690002, created on 9 July 2024 - link opens in a new window - 41 pages (41 pages)
11 Jul 2024	MR01	Registration of charge 135174690003, created on 9 July 2024	View PDF Registration of charge 135174690003, created on 9 July 2024 - link opens in a new window - 24 pages (24 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2024	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)
09 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from 63 st. James's 63 st James's Street London SW1A 1LY United Kingdom to 63 st. James's Street London SW1A 1LY on 15 April 2024	View PDF Registered office address changed from 63 st. James's 63 st James's Street London SW1A 1LY United Kingdom to 63 st. James's Street London SW1A 1LY on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AD01	Registered office address changed from Cordiant Capital, 63 st. James's Street London SW1A 1LY England to 63 st. James's 63 st James's Street London SW1A 1LY on 15 April 2024	View PDF Registered office address changed from Cordiant Capital, 63 st. James's Street London SW1A 1LY England to 63 st. James's 63 st James's Street London SW1A 1LY on 15 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 593,500,001.0	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 593,500,001.0 - link opens in a new window - 8 pages (8 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 590,000,001	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 590,000,001 - link opens in a new window - 8 pages (8 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 550,000,001	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 550,000,001 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM02	Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 8 November 2022	View PDF Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP03	Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 8 November 2022	View PDF Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MR01	Registration of charge 135174690001, created on 14 July 2022	View PDF Registration of charge 135174690001, created on 14 July 2022 - link opens in a new window - 30 pages (30 pages)
09 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	View PDF Solvency Statement dated 01/06/22 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premiium cancelled 01/06/2022	View PDF Resolutions RES13 ‐ Share premiium cancelled 01/06/2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 250,000,001	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 250,000,001 - link opens in a new window - 3 pages (3 pages)

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CORDIANT DIGITAL HOLDINGS UK LIMITED

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