(TM02) Secretary's appointment terminated on 2021/01/14
filed on: 18th, January 2021
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom on 2020/12/21 to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD
filed on: 21st, December 2020
| address
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 16th, November 2020
| capital
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Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on 2020/11/16
filed on: 16th, November 2020
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, November 2020
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/10/20
filed on: 16th, November 2020
| insolvency
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, November 2020
| accounts
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Free Download
(16 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 7th, August 2019
| accounts
|
Free Download
(18 pages)
|
(CH04) Secretary's details were changed on 2019/04/05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/07/31
filed on: 1st, August 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/05/14
filed on: 25th, May 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2018/05/04.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/05/04.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 23rd, April 2018
| accounts
|
Free Download
(19 pages)
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(AP01) New director appointment on 2018/04/10.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/03/27
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/12/11
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/08/09 to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
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(CH01) On 2017/05/31 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 20th, April 2017
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/10
filed on: 10th, May 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 18th, April 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/10
filed on: 11th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 7th, April 2015
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2014/11/17
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/10
filed on: 12th, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 750000.00 GBP is the capital in company's statement on 2014/05/12
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 17th, March 2014
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2014/03/05.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/03/05.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/06/12.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/10
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 25th, April 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/10
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2012/05/04
filed on: 4th, May 2012
| officers
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 24th, April 2012
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed cvc cordatus LIMITEDcertificate issued on 24/04/12
filed on: 24th, April 2012
| change of name
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 5th, April 2012
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2012/03/08 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/10
filed on: 18th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 25th, March 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/10
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 1st, April 2010
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return drawn up to 2009/05/11 with complete member list
filed on: 11th, May 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2009/04/03 Appointment terminated director
filed on: 3rd, April 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 1st, April 2009
| accounts
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Free Download
(18 pages)
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(288a) On 2009/01/14 Director appointed
filed on: 14th, January 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2008
| resolution
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Free Download
(13 pages)
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(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/03/31
filed on: 30th, June 2008
| accounts
|
Free Download
(19 pages)
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(363a) Annual return drawn up to 2008/05/21 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2007/03/31
filed on: 24th, July 2007
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 2007/03/31
filed on: 24th, July 2007
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/03/05 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/03/05 New director appointed
filed on: 5th, March 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 749999 shares on 2006/10/04. Value of each share 1 £, total number of shares: 750000.
filed on: 9th, November 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 749999 shares on 2006/10/04. Value of each share 1 £, total number of shares: 750000.
filed on: 9th, November 2006
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 04/10/06
filed on: 25th, October 2006
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 25th, October 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 25th, October 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 25th, October 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 25th, October 2006
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 04/10/06
filed on: 25th, October 2006
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 29th, June 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 29th, June 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, May 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 10th, May 2006
| incorporation
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Free Download
(17 pages)
|
(288b) On 2006/05/10 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/05/10 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|