CDR MIDCO GP LIMITED

Company number 11516359

Date	Type	Description	View / Download
19 Jan 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
07 Aug 2020	MR04	Satisfaction of charge 115163590001 in full	(1 page)
07 Aug 2020	MR04	Satisfaction of charge 115163590002 in full	(1 page)
26 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Sep 2019	MR01	Registration of charge 115163590003, created on 3 September 2019	(26 pages)
04 Sep 2019	MR01	Registration of charge 115163590004, created on 3 September 2019	(28 pages)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Feb 2019	MR01	Registration of charge 115163590002, created on 30 January 2019	(29 pages)
01 Feb 2019	MR01	Registration of charge 115163590001, created on 30 January 2019	(27 pages)
21 Jan 2019	AP04	Appointment of Telereal Services Limited as a secretary on 14 January 2019	(2 pages)
14 Jan 2019	PSC05	Change of details for Telereal Trillium Cdr Midco Limited as a person with significant control on 21 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Ms Gemma Kataky as a director on 28 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Adam Dakin as a director on 28 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Graeme Hunter as a director on 28 November 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Farhad Mawji Karim as a director on 28 November 2018	(2 pages)
21 Dec 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 140 London Wall London EC2Y 5DN on 21 December 2018	(1 page)
10 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
30 Oct 2018	AP01	Appointment of Mr Adam Khisro Mir Shah as a director on 19 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of James Christopher Seppala as a director on 19 October 2018	(1 page)
01 Oct 2018	MA	Memorandum and Articles of Association	(20 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)