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CDSL GROUP LIMITED

Company number 11444741

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
28 Feb 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
22 Jun 2023	TM01	Termination of appointment of Anthony Clive Garner King as a director on 20 March 2023	View PDF Termination of appointment of Anthony Clive Garner King as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 15 pages (15 pages)
28 Apr 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
23 Mar 2023	AD01	Registered office address changed from Connect House Talbot Way Small Heath Birmingham B10 0HJ United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 March 2023	View PDF Registered office address changed from Connect House Talbot Way Small Heath Birmingham B10 0HJ United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Mr Anthony Clive Garner King as a director on 26 August 2022	View PDF Appointment of Mr Anthony Clive Garner King as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Andrew Christopher Sharp as a director on 24 June 2022	View PDF Termination of appointment of Andrew Christopher Sharp as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Martin Lee Depper as a director on 24 June 2022	View PDF Termination of appointment of Martin Lee Depper as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Alexander John Hunter as a director on 13 January 2022	View PDF Appointment of Mr Alexander John Hunter as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Kathryn Margaret Godfree as a director on 7 January 2022	View PDF Termination of appointment of Kathryn Margaret Godfree as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM02	Termination of appointment of Kathryn Godfree as a secretary on 7 January 2022	View PDF Termination of appointment of Kathryn Godfree as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 7 January 2022 GBP 1,190.00	View PDF Cancellation of shares. Statement of capital on 7 January 2022 GBP 1,190.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 42 pages (42 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

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CDSL GROUP LIMITED

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