CORDIUM CONSULTING LIMITED

Company number 03788854

Date	Type	Description	View / Download
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
28 Jun 2023	TM01	Termination of appointment of Adam Keith Palmer as a director on 5 June 2023	(1 page)
15 Jun 2023	AP01	Appointment of Patrick Olson as a director on 5 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Shvetank Shah as a director on 5 June 2023	(1 page)
01 Nov 2022	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 1 November 2022	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	(3 pages)
27 Jul 2022	AP01	Appointment of Director Neeraj Karhade as a director on 27 May 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of David Michael Kinsey Metzger as a director on 26 May 2022	(1 page)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(32 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
22 Mar 2021	TM01	Termination of appointment of Ron Gareth Weekes as a director on 9 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr David Michael Kinsey Metzger as a director on 9 March 2021	(2 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(30 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Oct 2020	MA	Memorandum and Articles of Association	(34 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)