CORDIANT DIGITAL HOLDINGS UK LIMITED

Company number 13517469

Date	Type	Description	View / Download
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	(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	(1 page)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 593,500,001.0	(8 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 590,000,001	(8 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 550,000,001	(3 pages)
14 Nov 2022	TM02	Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 8 November 2022	(1 page)
14 Nov 2022	AP03	Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 8 November 2022	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(4 pages)
15 Jul 2022	MR01	Registration of charge 135174690001, created on 14 July 2022	(30 pages)
09 Jun 2022	SH20	Statement by Directors	(3 pages)
09 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	(4 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premiium cancelled 01/06/2022	(2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 250,000,001	(3 pages)
31 May 2022	AP01	Appointment of Mr Mark David Noble as a director on 27 May 2022	(2 pages)
15 Mar 2022	AD01	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to Cordiant Capital, 63 st. James's Street London SW1A 1LY on 15 March 2022	(1 page)
15 Mar 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 04/03/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Mar 2022	CERTNM	Company name changed cordiant digital holdings (czechia) LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04	(3 pages)
02 Aug 2021	PSC02	Notification of Cordiant Digital Infrastructure Limited as a person with significant control on 19 July 2021	(2 pages)
02 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 2 August 2021	(2 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)