CORDIANT DIGITAL HOLDINGS TWO LIMITED filing history - Find and update company information

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CORDIANT DIGITAL HOLDINGS TWO LIMITED

Company number 13517276

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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 Apr 2024	AD01	Registered office address changed from 63 st. James's 63 st James's Street London SW1A 1LY United Kingdom to 63 st. James's Street London SW1A 1LY on 15 April 2024	View PDF Registered office address changed from 63 st. James's 63 st James's Street London SW1A 1LY United Kingdom to 63 st. James's Street London SW1A 1LY on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AD01	Registered office address changed from Cordiant Capital, 63 st. James's Street London SW1A 1LY England to 63 st. James's 63 st James's Street London SW1A 1LY on 15 April 2024	View PDF Registered office address changed from Cordiant Capital, 63 st. James's Street London SW1A 1LY England to 63 st. James's 63 st James's Street London SW1A 1LY on 15 April 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 550,000,001	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 550,000,001 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM02	Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 8 November 2022	View PDF Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP03	Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 8 November 2022	View PDF Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares to parent company/company business 05/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares to parent company/company business 05/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Jul 2022	MR01	Registration of charge 135172760002, created on 14 July 2022	View PDF Registration of charge 135172760002, created on 14 July 2022 - link opens in a new window - 39 pages (39 pages)
12 Jul 2022	MR01	Registration of charge 135172760001, created on 4 July 2022	View PDF Registration of charge 135172760001, created on 4 July 2022 - link opens in a new window - 65 pages (65 pages)
04 Jul 2022	PSC02	Notification of Cordiant Digital Holdings Uk Limited as a person with significant control on 31 May 2022	View PDF Notification of Cordiant Digital Holdings Uk Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Cordiant Digital Holdings Uk Limited as a person with significant control on 29 June 2022	View PDF Cessation of Cordiant Digital Holdings Uk Limited as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jun 2022	PSC07	Cessation of Cordiant Digital Infrastructure Limited as a person with significant control on 30 May 2022	View PDF Cessation of Cordiant Digital Infrastructure Limited as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC02	Notification of Cordiant Digital Holdings Uk Limited as a person with significant control on 31 May 2022	View PDF Notification of Cordiant Digital Holdings Uk Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase agreement 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jun 2022	SH19	Statement of capital on 15 June 2022 GBP 250,000,001	View PDF Statement of capital on 15 June 2022 GBP 250,000,001 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/06/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/06/2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	View PDF Solvency Statement dated 01/06/22 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem A.c 01/06/2022	View PDF Resolutions RES13 ‐ Cancel share prem A.c 01/06/2022 - link opens in a new window - 2 pages (2 pages)

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