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CORDIANT DIGITAL HOLDINGS ONE LIMITED

Company number 13517878

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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)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 300,000,001	View PDF Statement of capital on 26 March 2024 GBP 300,000,001 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/03/2024	View PDF Resolutions RES13 ‐ Cancel share premium 25/03/2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - 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 - 21 pages (21 pages)
07 Sep 2023	MR01	Registration of charge 135178780007, created on 23 August 2023	View PDF Registration of charge 135178780007, created on 23 August 2023 - link opens in a new window - 30 pages (30 pages)
06 Sep 2023	MR01	Registration of charge 135178780006, created on 23 August 2023	View PDF Registration of charge 135178780006, created on 23 August 2023 - link opens in a new window - 32 pages (32 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)
18 Apr 2023	MR01	Registration of charge 135178780005, created on 6 April 2023	View PDF Registration of charge 135178780005, created on 6 April 2023 - link opens in a new window - 26 pages (26 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
03 Feb 2023	MR02	Registration of acquisition 135178780001, acquired on 13 January 2023	View PDF Registration of acquisition 135178780001, acquired on 13 January 2023 - link opens in a new window - 63 pages (63 pages)
03 Feb 2023	MR02	Registration of acquisition 135178780002, acquired on 13 January 2023	View PDF Registration of acquisition 135178780002, acquired on 13 January 2023 - link opens in a new window - 77 pages (77 pages)
03 Feb 2023	MR01	Registration of charge 135178780003, created on 13 January 2023	View PDF Registration of charge 135178780003, created on 13 January 2023 - link opens in a new window - 62 pages (62 pages)
03 Feb 2023	MR01	Registration of charge 135178780004, created on 13 January 2023	View PDF Registration of charge 135178780004, created on 13 January 2023 - link opens in a new window - 76 pages (76 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 300,000,001	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 300,000,001 - 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)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 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)
11 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)
04 Jul 2022	PSC02	Notification of Cordiant Digital Holdings Two Limited as a person with significant control on 29 June 2022	View PDF Notification of Cordiant Digital Holdings Two Limited as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)

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CORDIANT DIGITAL HOLDINGS ONE LIMITED

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