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THE CDA GROUP LIMITED

Company number 02621460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2016 TM01 Termination of appointment of Samantha Jill Gibbs as a director on 1 September 2016
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 June 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 521,741
22 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-22
  • GBP 521,741

Statement of capital on 2016-08-16
  • GBP 521,741
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016
22 Jun 2016 TM01 Termination of appointment of Andrzej Sas as a director on 1 June 2016
22 Jun 2016 TM01 Termination of appointment of Andrzej Sas as a director on 1 June 2016
22 Jun 2016 TM01 Termination of appointment of Tomasz Dudek as a director on 1 June 2016
05 May 2016 AA Full accounts made up to 30 November 2015
04 May 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
16 Dec 2015 AP01 Appointment of Mr Tomasz Dudek as a director on 30 November 2015
16 Dec 2015 AP01 Appointment of Mr Piotr Skubel as a director on 30 November 2015
16 Dec 2015 AP01 Appointment of Mr Andrzej Sas as a director on 30 November 2015
01 Dec 2015 MR04 Satisfaction of charge 5 in full
25 Nov 2015 MR04 Satisfaction of charge 1 in full
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 494,802
29 Jun 2015 AA Full accounts made up to 30 November 2014
08 Jun 2015 MA Memorandum and Articles of Association
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AA Full accounts made up to 30 November 2013
23 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 494,802
20 Jun 2013 AA Full accounts made up to 30 November 2012
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Ian Nigel Ratcliffe Kershaw on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Samantha Jill Gibbs on 21 January 2013
21 Feb 2013 CH01 Director's details changed for Mark Peter Gibbs on 21 February 2013