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CDL PERSONNEL LTD

Company number 13750463

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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)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC04	Change of details for Mr Chesney Dean Lee as a person with significant control on 14 November 2023	View PDF Change of details for Mr Chesney Dean Lee as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Chesney Dean Lee on 14 November 2023	View PDF Director's details changed for Mr Chesney Dean Lee on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC01	Notification of Chesney Dean Lee as a person with significant control on 5 May 2022	View PDF Notification of Chesney Dean Lee as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Accounts for a small company made up to 26 March 2023	View PDF Accounts for a small company made up to 26 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	PSC05	Change of details for Recruit Ventures Limited as a person with significant control on 5 May 2022	View PDF Change of details for Recruit Ventures Limited as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MR01	Registration of charge 137504630002, created on 5 July 2022	View PDF Registration of charge 137504630002, created on 5 July 2022 - link opens in a new window - 23 pages (23 pages)
08 Jun 2022	TM01	Termination of appointment of Neil William Charles Rogers as a director on 6 June 2022	View PDF Termination of appointment of Neil William Charles Rogers as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mr Neil William Charles Rogers on 27 May 2022	View PDF Director's details changed for Mr Neil William Charles Rogers on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2022	MR01	Registration of charge 137504630001, created on 6 May 2022	View PDF Registration of charge 137504630001, created on 6 May 2022 - link opens in a new window - 25 pages (25 pages)
05 May 2022	AP01	Appointment of Mr Chesney Dean Lee as a director on 5 May 2022	View PDF Appointment of Mr Chesney Dean Lee as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CERTNM	Company name changed rv 105 LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed rv 105 LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-17 GBP 100	View PDF Incorporation Statement of capital on 2021-11-17 GBP 100 - link opens in a new window - 23 pages (23 pages)

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