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CORNERSTONE GLOBAL (NW7) (2) LIMITED

Company number 15662089

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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)
20 Feb 2025	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)
20 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: ratification of director's action 19/02/2025	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: ratification of director's action 19/02/2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
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)
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)
23 Aug 2024	AD01	Registered office address changed from 39 Dover Street 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 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)
23 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-19 GBP 2 - link opens in a new window - 14 pages (14 pages)

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