CDC LIMITED

Company number 03855059

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 AP03 Appointment of Matthew James Purkis as a secretary on 25 September 2020
30 Sep 2020 AP01 Appointment of Carolyn Sims as a director on 25 September 2020
30 Sep 2020 TM02 Termination of appointment of Jane Earl as a secretary on 25 September 2020
19 Dec 2019 AP03 Appointment of Ms Jane Earl as a secretary on 19 December 2019
19 Dec 2019 TM02 Termination of appointment of Shazia Parviez as a secretary on 19 December 2019
17 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
23 Sep 2019 AP01 Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019
23 Sep 2019 TM01 Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 TM01 Termination of appointment of John Paul Diess as a director on 30 November 2018
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
27 Apr 2018 SH14 Redenomination of shares. Statement of capital 9 January 2018
  • GBP 2
16 Jan 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
16 Jan 2018 SH14 Redenomination of shares. Statement of capital 9 January 2018
  • GBP 2
19 Oct 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
19 Oct 2017 SH14 Redenomination of shares. Statement of capital 12 September 2017
  • USD 2.62
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 AP01 Appointment of Miss Jane Earl as a director on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Diana Georgina Noble as a director on 18 June 2017
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates