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CORDIANT GLOBAL AGRICULTURAL INCOME PLC

Company number 13914804

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2023 DS01 Application to strike the company off the register
30 Mar 2023 AP03 Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 30 March 2023
30 Mar 2023 TM02 Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 30 March 2023
18 Jan 2023 AD01 Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 63 st. James's Street London SW1A 1LY on 18 January 2023
29 Jun 2022 TM01 Termination of appointment of Audrey Janette Mcnair as a director on 27 April 2022
29 Jun 2022 TM01 Termination of appointment of Alejandro Luciano Eito as a director on 27 April 2022
29 Jun 2022 TM01 Termination of appointment of Elodie Lea Marguerite Grant Goodey as a director on 27 April 2022
29 Jun 2022 AP01 Appointment of Mr Stephen Thor Foss as a director on 27 April 2022
29 Jun 2022 AP01 Appointment of Mr Peter John Barrett-Lennard as a director on 27 April 2022
29 Jun 2022 TM01 Termination of appointment of Geoffrey Charles Campbell as a director on 27 April 2022
22 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 TM01 Termination of appointment of Stephen Foss as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Mr Geoffrey Charles Campbell as a director on 7 March 2022
09 Mar 2022 TM01 Termination of appointment of Peter John Barrett-Lennard as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Ms Elodie Lea Marguerite Grant Goodey as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Ms Audrey Janette Mcnair as a director on 7 March 2022
09 Mar 2022 AP01 Appointment of Mr Alejandro Luciano Eito as a director on 7 March 2022
01 Mar 2022 IC01 Notice of intention to carry on business as an investment company
01 Mar 2022 CERT8A Commence business and borrow
01 Mar 2022 MA Memorandum and Articles of Association