CORD WORLDWIDE LTD

Company number 06816179

Date	Type	Description	View / Download
10 Oct 2019	CH01	Director's details changed for Mr Andrew John Day on 9 September 2019	(2 pages)
09 Sep 2019	PSC05	Change of details for Keywords Uk Holdings Limited as a person with significant control on 19 June 2018	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
01 Jun 2018	AD01	Registered office address changed from 12-14 Denman Street London W1D 7HJ England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 June 2018	(1 page)
01 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Apr 2018	PSC07	Cessation of Cutting Edge Music (Holdings) Ltd as a person with significant control on 7 April 2018	(1 page)
23 Apr 2018	PSC02	Notification of Keywords Uk Holdings Limited as a person with significant control on 7 April 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Alison Jane Smith as a secretary on 7 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Richard Bonner-Davies as a director on 7 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Philip Moross as a director on 7 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Philip Moross as a director on 7 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Andrew John Day as a director on 7 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr David Joseph Broderick as a director on 7 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
22 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 6-8 Kingly Court Kingly Court London W1B 5PW to 12-14 Denman Street London W1D 7HJ on 15 February 2018	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
08 May 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 89	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)