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CORDEK HOLDINGS LIMITED

Company number 13628615

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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)
07 Oct 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 - 44 pages (44 pages)
19 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	TM01	Termination of appointment of John Rodney White as a director on 19 February 2024	View PDF Termination of appointment of John Rodney White as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of John Rodney White as a person with significant control on 19 February 2024	View PDF Cessation of John Rodney White as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 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 - 44 pages (44 pages)
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	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 - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Oct 2021	PSC07	Cessation of Cordek Limited as a person with significant control on 4 October 2021	View PDF Cessation of Cordek Limited as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 305,000	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 305,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Patrick Henry Fane as a director on 5 October 2021	View PDF Appointment of Mr Patrick Henry Fane as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Stephen Hearn as a director on 5 October 2021	View PDF Appointment of Mr Stephen Hearn as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of John Rodney White as a person with significant control on 5 October 2021	View PDF Notification of John Rodney White as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Rosemary Ann White as a person with significant control on 5 October 2021	View PDF Notification of Rosemary Ann White as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr William Robert Oliver as a director on 5 October 2021	View PDF Appointment of Mr William Robert Oliver as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mrs Rosemary Ann White as a director on 5 October 2021	View PDF Appointment of Mrs Rosemary Ann White as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr John Rodney White as a director on 5 October 2021	View PDF Appointment of Mr John Rodney White as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Alastair Charles Seaton as a director on 5 October 2021	View PDF Appointment of Mr Alastair Charles Seaton as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 40 pages (40 pages)

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CORDEK HOLDINGS LIMITED

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