CORDIANT DIGITAL HOLDINGS UK LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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05/08/245 August 2024 All of the property or undertaking has been released from charge 135174690001

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01/08/241 August 2024 Confirmation statement made on 2024-07-18 with updates

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-02

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11/07/2411 July 2024 Registration of charge 135174690003, created on 2024-07-09

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11/07/2411 July 2024 Registration of charge 135174690002, created on 2024-07-09

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Resolutions

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09/07/249 July 2024 Statement of company's objects

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15/04/2415 April 2024 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 2024-04-15

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15/04/2415 April 2024 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 2024-04-15

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-13

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20/10/2320 October 2023 Full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-18 with updates

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-03-31

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-11-18

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14/11/2214 November 2022 Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 2022-11-08

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14/11/2214 November 2022 Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2022-11-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Withdrawal of a person with significant control statement on 2021-08-02

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02/08/212 August 2021 Notification of Cordiant Digital Infrastructure Limited as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Incorporation

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