| Date | Description |
|---|
| 2024-04-07 |
delete address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
| 2024-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AA |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 301 |
| 2023-06-07 |
insert company_previous_name CORDIA BLACKSWAN HOLDINGS LIMITED |
| 2023-06-07 |
update name CORDIA BLACKSWAN HOLDINGS LIMITED => CORDIA UK PROJECT HOLDINGS LIMITED |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-15 |
update statutory_documents COMPANY NAME CHANGED CORDIA BLACKSWAN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/05/23 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HAWLEY |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127953230001 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIA UK HOLDINGS LIMITED / 03/03/2021 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH HAWLEY / 29/03/2023 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR TIBOR FÖLDI |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-05 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents ISSUED SHARE CAPITAL INCREASED BY ISSUE OF 97 ORDINARY A SHARES AND 3 ORDINARY B SHARES 26/02/2021 |
| 2021-05-14 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-05-13 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIA UK HOLDINGS LIMITED / 05/05/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH HAWLEY / 20/04/2021 |
| 2021-04-07 |
delete address 302 THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM UNITED KINGDOM B1 3HS |
| 2021-04-07 |
insert address 22A GREAT HAMPTON STREET BIRMINGHAM ENGLAND B18 6AH |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
302 THE ARGENT CENTRE
60 FREDERICK STREET
BIRMINGHAM
B1 3HS
UNITED KINGDOM |
| 2021-02-10 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE O'FLAHERTY |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROTSEY |
| 2020-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-11 |
update statutory_documents ADOPT ARTICLES 02/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOSEPH HAWLEY |
| 2020-09-09 |
update statutory_documents 02/09/20 STATEMENT OF CAPITAL GBP 194 |
| 2020-09-09 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 197 |
| 2020-09-07 |
update statutory_documents 02/09/20 STATEMENT OF CAPITAL GBP 194 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 2020-08-11 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2020-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |