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CORDOVAN ACQUISITIONS ONE LIMITED

Company number NI692928

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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 Oct 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2024	CH01	Director's details changed for Mr Rob Forsyth on 1 August 2024	View PDF Director's details changed for Mr Rob Forsyth on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Daniel Anderson as a director on 11 October 2024	View PDF Termination of appointment of Daniel Anderson as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Rob Forsyth as a director on 1 August 2024	View PDF Appointment of Mr Rob Forsyth as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Ewan John Melvin as a director on 1 August 2024	View PDF Appointment of Mr Ewan John Melvin as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AD01	Registered office address changed from Suite 102 Eagle Star House, 5-7 Upper Queen Street Belfast BT1 6FB United Kingdom to Unit 1 Bluebuild Business Park 210 Quarry Heights Newtownards Co Down BT23 7SZ on 15 October 2024	View PDF Registered office address changed from Suite 102 Eagle Star House, 5-7 Upper Queen Street Belfast BT1 6FB United Kingdom to Unit 1 Bluebuild Business Park 210 Quarry Heights Newtownards Co Down BT23 7SZ on 15 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 3,250,010	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 3,250,010 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr Stephen Mcclelland as a director on 30 July 2024	View PDF Appointment of Mr Stephen Mcclelland as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Michael Hamilton Irvine as a director on 30 July 2024	View PDF Termination of appointment of Michael Hamilton Irvine as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge NI6929280001, created on 30 July 2024	View PDF Registration of charge NI6929280001, created on 30 July 2024 - link opens in a new window - 65 pages (65 pages)
20 Feb 2024	AD01	Registered office address changed from Suite 301 Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD United Kingdom to Suite 102 Eagle Star House, 5-7 Upper Queen Street Belfast BT1 6FB on 20 February 2024	View PDF Registered office address changed from Suite 301 Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD United Kingdom to Suite 102 Eagle Star House, 5-7 Upper Queen Street Belfast BT1 6FB on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Michael Hamilton Irvine as a director on 20 February 2024	View PDF Appointment of Mr Michael Hamilton Irvine as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP .01 - link opens in a new window - 10 pages (10 pages)

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