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CORDINER US INVESTMENTS LIMITED

Company number SC579740

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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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	PSC01	Notification of Matthew Cordiner as a person with significant control on 15 December 2017	View PDF Notification of Matthew Cordiner as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC07	Cessation of William Neil Cordiner as a person with significant control on 15 December 2017	View PDF Cessation of William Neil Cordiner as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Sonya Cordiner as a director on 15 December 2017	View PDF Appointment of Sonya Cordiner as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	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)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Dec 2017	AP01	Appointment of Matthew Cordiner as a director on 15 December 2017	View PDF Appointment of Matthew Cordiner as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from Beanshill Cottage Contlaw Road Milltimber Aberdeen AB13 0EJ United Kingdom to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 24 October 2017	View PDF Registered office address changed from Beanshill Cottage Contlaw Road Milltimber Aberdeen AB13 0EJ United Kingdom to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-24 GBP 1	View PDF Incorporation Statement of capital on 2017-10-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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CORDINER US INVESTMENTS LIMITED

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