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CDC (NI) LTD

Company number NI031378

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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)
13 Oct 2017 MR04 Satisfaction of charge NI0313780037 in full
12 Oct 2017 MR01 Registration of charge NI0313780038, created on 9 October 2017
02 Oct 2017 AD02 Register inspection address has been changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to 8th Floor Bedford House Bedford Street Belfast BT2 7FD
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016
16 Jan 2017 AD01 Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
06 Jan 2016 MR04 Satisfaction of charge NI0313780036 in full
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 MR01 Registration of charge NI0313780037, created on 16 December 2015
02 Dec 2015 MR04 Satisfaction of charge 18 in full
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
28 May 2015 MISC Statement of ceasing to hold office as auditors
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Feb 2015 CC04 Statement of company's objects
16 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Provisions approved of: facility agreement; security deed; implementation deed; global novation agreement; subordination agreement; duty of care agreenment in relation to appointment; duty of care agreement and asset and property management; inter company loan agreement. Any act done or document executed be valid, effective and binding. 21/01/2015
04 Feb 2015 MR01 Registration of charge NI0313780036, created on 21 January 2015
29 Jan 2015 MR04 Satisfaction of charge 6 in full
29 Jan 2015 MR04 Satisfaction of charge 7 in full
29 Jan 2015 MR04 Satisfaction of charge 8 in full
29 Jan 2015 MR04 Satisfaction of charge 11 in full
29 Jan 2015 MR04 Satisfaction of charge 12 in full
29 Jan 2015 MR04 Satisfaction of charge 9 in full
29 Jan 2015 MR04 Satisfaction of charge 10 in full