CORD TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-31

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Director's details changed for Ulrik Stig Hansen on 2024-11-24

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04/12/244 December 2024 Confirmation statement made on 2024-11-24 with updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with updates

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24/11/2324 November 2023 Director's details changed for Ulrik Stig Hansen on 2023-11-23

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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08/09/238 September 2023 Purchase of own shares.

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08/09/238 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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08/09/238 September 2023 Consolidation of shares on 2023-08-31

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-03-02

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20/04/2320 April 2023 Second filing of Confirmation Statement dated 2022-12-05

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2022-05-26

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2022-09-12

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2022-03-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Notification of a person with significant control statement

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05/12/225 December 2022 Confirmation statement made on 2022-11-24 with updates

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05/12/225 December 2022 Director's details changed for Eric Landau on 2022-08-22

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05/12/225 December 2022 Cessation of Ulrik Stig Hansen as a person with significant control on 2021-05-13

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05/12/225 December 2022 Cessation of Eric Landau as a person with significant control on 2021-05-13

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25/11/2225 November 2022 Change of details for Ulrik Stig Hansen as a person with significant control on 2022-11-24

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25/11/2225 November 2022 Director's details changed for Eric Landau on 2022-11-24

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28/02/2228 February 2022 Second filing of Confirmation Statement dated 2021-11-24

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-10-18

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-07-06

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-02-26

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-05-04

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-05-25

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-06-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-24 with updates

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05/01/215 January 2021 30/11/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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08/12/208 December 2020 ADOPT ARTICLES 27/10/2020

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02/12/202 December 2020 ADOPT ARTICLES 27/10/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CESSATION OF LEEHO LIM AS A PSC

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06/11/206 November 2020 ARTICLES OF ASSOCIATION

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR LEEHO LIM

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17/05/2017 May 2020 REGISTERED OFFICE CHANGED ON 17/05/2020 FROM 12D STRUTTON GROUND LONDON GREATER LONDON SW1P 2HP UNITED KINGDOM

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25/11/1925 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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