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CDSL GROUP LIMITED

Company number 11444741

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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)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP03	Appointment of Kathryn Godfree as a secretary on 19 February 2021	View PDF Appointment of Kathryn Godfree as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 1,275	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 1,275 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM02	Termination of appointment of Andrew Christopher Sharp as a secretary on 19 February 2021	View PDF Termination of appointment of Andrew Christopher Sharp as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 38 pages (38 pages)
26 Oct 2020	CERTNM	Company name changed deppco LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Company name changed deppco LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	TM01	Termination of appointment of Jonathan Paul Metcalfe as a director on 14 January 2019	View PDF Termination of appointment of Jonathan Paul Metcalfe as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 900	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 900 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA01	Previous accounting period shortened from 31 October 2019 to 31 October 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA01	Current accounting period extended from 31 July 2019 to 31 October 2019	View PDF Current accounting period extended from 31 July 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR01	Registration of charge 114447410001, created on 5 November 2018	View PDF Registration of charge 114447410001, created on 5 November 2018 - link opens in a new window - 72 pages (72 pages)
03 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-03 GBP .02	View PDF Incorporation Statement of capital on 2018-07-03 GBP .02 - link opens in a new window - 45 pages (45 pages)

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