CORDIUM CONSULTING LIMITED

Company number 03788854

Date	Type	Description	View / Download
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)
11 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Adam Keith Palmer as a director on 15 May 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Philip Brendan Naughton as a director on 31 March 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mr Shvetank Shah as a director on 15 May 2020	(2 pages)
05 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
05 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(30 pages)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(3 pages)
12 Jul 2019	TM01	Termination of appointment of Robert Louis Stype, Jr as a director on 7 June 2019	(1 page)
04 Oct 2018	MR04	Satisfaction of charge 037888540004 in full	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Stephen John James Burke as a director on 31 August 2018	(1 page)
13 Sep 2018	AP03	Appointment of Matthew Steinhilber as a secretary on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Ron Weekes as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Robert Louis Stype, Jr as a director on 31 August 2018	(2 pages)
04 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
16 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)