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CDC GROUP PLC

Company number 03877777

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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)
06 Aug 2021 AP01 Appointment of Christopher Marshall Woodruff as a director on 1 August 2021
06 Aug 2021 TM01 Termination of appointment of Samuel Fankhauser as a director on 23 July 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 4,682,000,001
26 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 AP01 Appointment of Miss Kathryn Ann Matthews as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Wim Borgdorff as a director on 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 4,236,000,001
14 Oct 2020 PSC02 Notification of Secretary of State for Foreign, Commonwealth and Development Affairs as a person with significant control on 30 September 2020
14 Oct 2020 PSC07 Cessation of Department for International Development as a person with significant control on 30 September 2020
30 Sep 2020 AP01 Appointment of Carolyn Sims as a director on 23 September 2020
28 Jul 2020 TM01 Termination of appointment of Keki Minoo Mistry as a director on 17 July 2020
20 Jul 2020 AP01 Appointment of Krishnakumar Natarajan as a director on 15 July 2020
13 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 3,586,000,002
14 Oct 2019 TM01 Termination of appointment of Clive Robert Mactavish as a director on 1 October 2019
02 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 2,631,000,001
05 Mar 2019 TM01 Termination of appointment of Valentine Chitalu as a director on 5 February 2019
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 2,578,000,001
05 Oct 2018 AP01 Appointment of Mr Andrew Folorunsho Alli as a director on 24 September 2018
05 Oct 2018 AP01 Appointment of Ms Dolika Banda as a director on 24 September 2018
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017