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CORDANT STAFFGROUP LIMITED

Company number 09584053

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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)
15 Aug 2016 MR01 Registration of charge 095840530003, created on 15 August 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1.06
30 Dec 2015 SH08 Change of share class name or designation
29 Sep 2015 AP01 Appointment of Mr Chris Kenneally as a director on 17 September 2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 1.18
04 Aug 2015 TM01 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
08 Jul 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2015 MR01 Registration of charge 095840530002, created on 4 June 2015
12 Jun 2015 MR01 Registration of charge 095840530001, created on 4 June 2015
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted