CORDEL GROUP PLC

11098701
10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2024 capital Return of Allotment of shares 3 Buy now
12 Dec 2024 officers Change of particulars for director (Ms Thouraya Walker) 2 Buy now
12 Dec 2024 officers Change of particulars for director (Mr John Andrew Davis) 2 Buy now
03 Dec 2024 accounts Annual Accounts 58 Buy now
07 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
04 Oct 2024 capital Return of Allotment of shares 4 Buy now
18 Sep 2024 officers Appointment of secretary (Mrs Natasha Kay Bax Dinneen) 2 Buy now
17 Sep 2024 officers Termination of appointment of secretary (Thouraya Walker) 1 Buy now
17 Sep 2024 officers Appointment of director (Mrs Natasha Kay Bax Dinneen) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2023 accounts Annual Accounts 70 Buy now
31 Aug 2023 officers Appointment of secretary (Ms Thouraya Walker) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Robert Zygmunt Lojszczyk) 1 Buy now
31 Aug 2023 officers Termination of appointment of secretary (Robert Zygmunt Lojszczyk) 1 Buy now
08 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
10 Jul 2023 officers Change of particulars for director (Ms Thouraya Walker) 2 Buy now
05 May 2023 capital Return of Allotment of shares 3 Buy now
03 May 2023 officers Appointment of director (Mr Thouraya Walker) 2 Buy now
31 Mar 2023 capital Return of Allotment of shares 4 Buy now
02 Mar 2023 officers Change of particulars for director (Mr John Andrew Davis) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Nicholas Scott Smith) 1 Buy now
16 Jan 2023 officers Change of particulars for director (Mr John Andrew Davis) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2023 officers Change of particulars for director (Mr Nicholas Scott Smith) 2 Buy now
05 Jan 2023 accounts Annual Accounts 79 Buy now
14 Oct 2022 officers Change of particulars for director (Mr Nicholas James Mcinnes) 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Adam Hoye) 2 Buy now
11 May 2022 officers Appointment of director (Mr Adam Hoye) 2 Buy now
31 Mar 2022 capital Return of Allotment of shares 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2021 accounts Annual Accounts 81 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Nicholas Scott Smith) 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2021 officers Termination of appointment of director (Andrew Pearson) 1 Buy now
06 Jan 2021 accounts Annual Accounts 73 Buy now
30 Sep 2020 capital Return of Allotment of shares 3 Buy now
26 Mar 2020 officers Termination of appointment of secretary (Craig John Holden) 1 Buy now
26 Mar 2020 officers Appointment of director (Mr Robert Zygmunt Lojszczyk) 2 Buy now
26 Mar 2020 officers Appointment of secretary (Mr Robert Zygmunt Lojszczyk) 2 Buy now
24 Mar 2020 officers Appointment of director (Mr Nicholas James Mcinnes) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Stephane Christophe Ibos) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Craig John Holden) 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2020 officers Appointment of director (Mr Nicholas Scott Smith) 2 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 accounts Annual Accounts 61 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 capital Return of Allotment of shares 3 Buy now
29 Jan 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 officers Appointment of director (Mr Andrew Pearson) 2 Buy now
09 Dec 2018 accounts Annual Accounts 60 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2018 incorporation Memorandum Articles 72 Buy now
20 Jun 2018 address Change Sail Address Company With New Address 1 Buy now
07 Jun 2018 resolution Resolution 2 Buy now
22 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 May 2018 capital Statement of capital (Section 108) 3 Buy now
22 May 2018 officers Appointment of director (Mr John Davis) 2 Buy now
19 May 2018 officers Appointment of director (Mr John Andrew Davis) 2 Buy now
18 May 2018 officers Appointment of director (Mr John Andrew Davis) 2 Buy now
17 May 2018 officers Termination of appointment of secretary (Craig Holden) 1 Buy now
14 May 2018 officers Appointment of director (Mr Craig John Holden) 2 Buy now
14 May 2018 officers Termination of appointment of secretary (Ian James Buddery) 1 Buy now
14 May 2018 officers Appointment of director (Mr Jonathan Macleod) 2 Buy now
11 May 2018 accounts Accounts Balance Sheet 1 Buy now
11 May 2018 auditors Auditors Report 1 Buy now
11 May 2018 auditors Auditors Statement 1 Buy now
11 May 2018 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
11 May 2018 incorporation Re Registration Memorandum Articles 72 Buy now
11 May 2018 resolution Resolution 3 Buy now
11 May 2018 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
10 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2018 insolvency Solvency Statement dated 26/04/18 1 Buy now
10 May 2018 resolution Resolution 3 Buy now
01 May 2018 officers Appointment of secretary (Mr Craig John Holden) 2 Buy now
01 May 2018 officers Appointment of director (Mr Stephane Christophe Ibos) 2 Buy now
27 Apr 2018 capital Return of Allotment of shares 3 Buy now
22 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Mar 2018 resolution Resolution 2 Buy now
06 Dec 2017 incorporation Incorporation Company 11 Buy now