CDER GROUP LIMITED

Company number 04118149

Date	Type	Description	View / Download
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
20 Aug 2018	AP01	Appointment of Mr John Sweet-Escott as a director on 7 August 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr John Mason on 28 September 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from Suite 12B Beehive 3 Lingfield Point Darlington County Durham DL1 1YN to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 18 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 July 2017	(22 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
08 Aug 2017	TM01	Termination of appointment of Jamie Barry Waller as a director on 7 August 2017	(1 page)
09 May 2017	TM01	Termination of appointment of David Lawson Graaff as a director on 31 March 2017	(1 page)
07 Mar 2017	AA	Full accounts made up to 31 July 2016	(24 pages)
07 Mar 2017	TM01	Termination of appointment of Gary Langrish as a director on 31 January 2017	(1 page)
13 Oct 2016	TM01	Termination of appointment of Masahiro Nishimura as a director on 1 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Nicholas Sean Tubbs as a director on 3 October 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
08 Aug 2016	AP01	Appointment of Ms Xiangwen Lu as a director on 15 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of David Michael Leach as a director on 13 June 2016	(1 page)
29 Jun 2016	SH08	Change of share class name or designation	(2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Apr 2016	AP01	Appointment of Mr Masaki Motegi as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Kazuhiko Suzuki as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Masahiro Nishimura as a director on 1 April 2016	(2 pages)
07 Apr 2016	SH08	Change of share class name or designation	(2 pages)
07 Apr 2016	SH08	Change of share class name or designation	(2 pages)
07 Apr 2016	MA	Memorandum and Articles of Association	(25 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Nov 2015	AA	Full accounts made up to 31 July 2015	(23 pages)