CORNDEL LIMITED

Company number 10369857

Date	Type	Description	View / Download
20 Aug 2021	MA	Memorandum and Articles of Association	(16 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2021	MR01	Registration of charge 103698570001, created on 4 August 2021	(65 pages)
16 Jul 2021	AP01	Appointment of Kevin Granville Rose as a director on 29 April 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Samuel Mark Brandman as a director on 29 April 2021	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	(4 pages)
16 Dec 2020	PSC02	Notification of Enterprise Training 3 Limited as a person with significant control on 27 November 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Mushall Khan as a director on 27 November 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Julie Ann Norton as a director on 27 November 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Daniel Max Shavick as a director on 27 November 2020	(1 page)
16 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 16 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Christopher Elliott as a director on 27 November 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Gary Browning as a director on 27 October 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Richard Daniel Alberg as a director on 27 November 2020	(1 page)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 100.0327	(3 pages)
22 Oct 2020	SH06	Cancellation of shares. Statement of capital on 15 September 2020 GBP 99.113	(4 pages)
22 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(4 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	(19 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement/shareholders agreement section 696 28/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
10 Aug 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / emi share plan 09/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Oct 2019	SH02	Sub-division of shares on 9 October 2019	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	(17 pages)

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