- Company Overview for C&D INTELLIGENCE U.K. LIMITED (13793264)
- Filing history for C&D INTELLIGENCE U.K. LIMITED (13793264)
- People for C&D INTELLIGENCE U.K. LIMITED (13793264)
- Charges for C&D INTELLIGENCE U.K. LIMITED (13793264)
- More for C&D INTELLIGENCE U.K. LIMITED (13793264)
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) |
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26 Nov 2024 | MA | Memorandum and Articles of Association | |
06 Oct 2024 | RESOLUTIONS |
Resolutions
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30 Sep 2024 | TM01 | Termination of appointment of Levine Chris Randiga as a director on 27 September 2024 | |
30 Sep 2024 | AP01 | Appointment of Mr Jay Nadler as a director on 27 September 2024 | |
10 Sep 2024 | TM01 | Termination of appointment of Kevin Stephen Morgan as a director on 10 September 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Vicky Harris as a director on 6 September 2024 | |
06 Aug 2024 | TM01 | Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024 | |
29 Jul 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
22 Apr 2024 | RP04SH01 | Second filed SH01 - 01/06/22 Statement of Capital gbp 2 01/06/22 Statement of Capital usd 1.00 | |
22 Feb 2024 | RP04SH01 | Second filed SH01 - 01/06/22 Statement of Capital gbp 2 01/06/22 Statement of Capital usd 1 | |
04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
08 Sep 2023 | AP01 | Appointment of Mr Kevin Stephen Morgan as a director on 7 September 2023 | |
08 Sep 2023 | TM01 | Termination of appointment of Cem Mehmet Baydar as a director on 7 September 2023 | |
03 Apr 2023 | CH01 | Director's details changed for Ms Vicky Harris on 31 March 2023 | |
31 Mar 2023 | PSC05 | Change of details for Caerus Uk 1 Limited as a person with significant control on 31 March 2023 | |
31 Mar 2023 | AD01 | Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, England to 3 More London Riverside London SE1 2AQ on 31 March 2023 | |
20 Mar 2023 | AP01 | Appointment of Mr Cem Mehmet Baydar as a director on 6 March 2023 | |
20 Mar 2023 | AP01 | Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023 | |
20 Mar 2023 | AP01 | Appointment of Mr Levine Chris Randiga as a director on 6 March 2023 | |
20 Mar 2023 | TM01 | Termination of appointment of Jay Nadler as a director on 6 March 2023 | |
06 Feb 2023 | TM01 | Termination of appointment of Ramsey Hashem as a director on 27 January 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
08 Nov 2022 | MA | Memorandum and Articles of Association | |
08 Nov 2022 | RESOLUTIONS |
Resolutions
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31 Oct 2022 | MR01 | Registration of charge 137932640001, created on 28 October 2022 |