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CORDON TECHNOLOGIES LTD

Company number 15001795

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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)
29 Jul 2024	CH03	Secretary's details changed for Mr Jamie Peter Hutchinson on 12 April 2024	View PDF Secretary's details changed for Mr Jamie Peter Hutchinson on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CH01	Director's details changed for Mr Jamie Peter Hutchinson on 12 April 2024	View PDF Director's details changed for Mr Jamie Peter Hutchinson on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 1.480685	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 1.480685 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1.41491	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1.41491 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1.408153	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1.408153 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 1.268514	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 1.268514 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Apr 2024	AP01	Appointment of Ms Nina Maria Woess as a director on 5 April 2024	View PDF Appointment of Ms Nina Maria Woess as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Dominic John Keen as a director on 5 April 2024	View PDF Appointment of Mr Dominic John Keen as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Aug 2023	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)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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