Having been setup in 1999, Codorniu Uk Ltd are based in the United Kingdom, it has a status of "Active". The companies directors are listed as Raventos, Ramon, Pages Font, Xavier, Raventos Artes, Jorge, Raventos Chalbaud, Mara Del Mar at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAVENTOS, Ramon | 28 January 2019 | - | 1 |
| PAGES FONT, Xavier | 29 June 1999 | 28 January 2019 | 1 |
| RAVENTOS ARTES, Jorge | 29 June 1999 | 30 June 2004 | 1 |
| RAVENTOS CHALBAUD, Mara Del Mar | 30 June 2004 | 28 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| RESOLUTIONS - N/A | 30 January 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| PARENT_ACC - N/A | 30 January 2020 | |
| AGREEMENT2 - N/A | 30 January 2020 | |
| GUARANTEE2 - N/A | 30 January 2020 | |
| CS01 - N/A | 15 February 2019 | |
| MA - Memorandum and Articles | 12 February 2019 | |
| RESOLUTIONS - N/A | 04 February 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| PARENT_ACC - N/A | 29 November 2018 | |
| AA - Annual Accounts | 07 November 2018 | |
| AGREEMENT2 - N/A | 07 November 2018 | |
| GUARANTEE2 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| PARENT_ACC - N/A | 27 March 2018 | |
| AGREEMENT2 - N/A | 27 March 2018 | |
| GUARANTEE2 - N/A | 27 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 March 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| MISC - Miscellaneous document | 06 June 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AUD - Auditor's letter of resignation | 06 September 2007 | |
| 363s - Annual Return | 29 August 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| AUD - Auditor's letter of resignation | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| 123 - Notice of increase in nominal capital | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| 123 - Notice of increase in nominal capital | 13 September 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| 123 - Notice of increase in nominal capital | 03 July 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 225 - Change of Accounting Reference Date | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| CERTNM - Change of name certificate | 30 June 1999 | |
| NEWINC - New incorporation documents | 11 February 1999 |
