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CDE GROUP HOLDINGS LIMITED

Company number NI668069

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
01 Jul 2024	PSC04	Change of details for Mrs Rosemary Monica Convery as a person with significant control on 25 April 2024	View PDF Change of details for Mrs Rosemary Monica Convery as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 11.64	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 11.64 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
03 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
06 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Marc Jennings as a director on 5 January 2022	View PDF Appointment of Mr Marc Jennings as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
14 May 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	MR01	Registration of charge NI6680690001, created on 10 February 2021	View PDF Registration of charge NI6680690001, created on 10 February 2021 - link opens in a new window - 9 pages (9 pages)
05 Nov 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr Colin Trainor as a director on 1 September 2020	View PDF Appointment of Mr Colin Trainor as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 102.00	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 100	View PDF Incorporation Statement of capital on 2020-02-28 GBP 100 - link opens in a new window - 44 pages (44 pages)

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