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CORNERSTONE GLOBAL (E14) LIMITED

Company number 15074706

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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)
23 Dec 2024	MR01	Registration of charge 150747060035, created on 19 December 2024	View PDF Registration of charge 150747060035, created on 19 December 2024 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	MR01	Registration of charge 150747060036, created on 19 December 2024	View PDF Registration of charge 150747060036, created on 19 December 2024 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	MR01	Registration of charge 150747060037, created on 19 December 2024	View PDF Registration of charge 150747060037, created on 19 December 2024 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	MR01	Registration of charge 150747060038, created on 19 December 2024	View PDF Registration of charge 150747060038, created on 19 December 2024 - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	PSC07	Cessation of David Barnett as a person with significant control on 30 September 2024	View PDF Cessation of David Barnett as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of David Barnett as a director on 30 September 2024	View PDF Termination of appointment of David Barnett as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AD01	Registered office address changed from 39 Dover Street 4th Floor London W1S 4NN England to 5th Floor, 30 Broadwick Street London W1F 8JB on 23 August 2024	View PDF Registered office address changed from 39 Dover Street 4th Floor London W1S 4NN England to 5th Floor, 30 Broadwick Street London W1F 8JB on 23 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR01	Registration of charge 150747060001, created on 12 August 2024	View PDF Registration of charge 150747060001, created on 12 August 2024 - link opens in a new window - 39 pages (39 pages)
15 Aug 2024	MR01	Registration of charge 150747060002, created on 12 August 2024	View PDF Registration of charge 150747060002, created on 12 August 2024 - link opens in a new window - 42 pages (42 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	PSC07	Cessation of Tomer Bercoviz as a person with significant control on 8 December 2023	View PDF Cessation of Tomer Bercoviz as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Tomer Bercoviz as a director on 8 December 2023	View PDF Termination of appointment of Tomer Bercoviz as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 30 - link opens in a new window - 15 pages (15 pages)

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