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CDY 2021 LTD

Company number 13605633

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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)
17 May 2024 CH01 Director's details changed for Mr Christopher David Young on 8 April 2024
17 May 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 AD01 Registered office address changed from 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE United Kingdom to Unit 2 Venture Business Park Witty Street Hull East Yorkshire HU3 4TT on 17 May 2024
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
02 Aug 2023 AA Total exemption full accounts made up to 1 January 2023
12 Jul 2023 AD01 Registered office address changed from Unit 2 Venture Business Park Witty Street Hull East Yorkshire HU3 4TT United Kingdom to 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE on 12 July 2023
18 Nov 2022 CS01 Confirmation statement made on 5 September 2022 with updates
02 Nov 2022 PSC07 Cessation of Gemma Louise Young as a person with significant control on 28 March 2022
02 Nov 2022 PSC02 Notification of Cdy Eot Ltd as a person with significant control on 28 March 2022
02 Nov 2022 PSC07 Cessation of Christopher David Young as a person with significant control on 28 March 2022
02 Nov 2022 PSC04 Change of details for Mr Christopher David Young as a person with significant control on 24 March 2022
02 Nov 2022 PSC01 Notification of Gemma Louise Young as a person with significant control on 24 March 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
24 Mar 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
01 Mar 2022 CH01 Director's details changed for Mr Christopher David Young on 27 January 2022
01 Mar 2022 PSC04 Change of details for Mr Christopher David Young as a person with significant control on 27 January 2022
06 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-06
  • GBP 1