CD (UK) LIMITED filing history - Find and update company information

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CD (UK) LIMITED

Company number 02905619

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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)
22 Feb 2024	PSC05	Change of details for Surface Design Solutions Ltd. as a person with significant control on 21 February 2024	View PDF Change of details for Surface Design Solutions Ltd. as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from Baker House Thistle Way, Gildersome Spur Morley Leeds LS27 7JZ England to The Granary 1 Canal Wharf Leeds LS11 5BB on 16 October 2023	View PDF Registered office address changed from Baker House Thistle Way, Gildersome Spur Morley Leeds LS27 7JZ England to The Granary 1 Canal Wharf Leeds LS11 5BB on 16 October 2023 - link opens in a new window - 1 page (1 page)
14 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 - 41 pages (41 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	PSC05	Change of details for Surface Design Solutions Ltd. as a person with significant control on 21 April 2023	View PDF Change of details for Surface Design Solutions Ltd. as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP03	Appointment of Mrs Lisa Vicky Jane Briggs as a secretary on 22 May 2023	View PDF Appointment of Mrs Lisa Vicky Jane Briggs as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 May 2023	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 - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Gary Mark Baker as a person with significant control on 21 April 2023	View PDF Cessation of Gary Mark Baker as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC02	Notification of Surface Design Solutions Ltd. as a person with significant control on 21 April 2023	View PDF Notification of Surface Design Solutions Ltd. as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Gary Mark Baker as a director on 21 April 2023	View PDF Termination of appointment of Gary Mark Baker as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	TM02	Termination of appointment of Catherine Baker as a secretary on 21 April 2023	View PDF Termination of appointment of Catherine Baker as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AP01	Appointment of Mr Andrew Edward Noble as a director on 21 April 2023	View PDF Appointment of Mr Andrew Edward Noble as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MR01	Registration of charge 029056190006, created on 21 April 2023	View PDF Registration of charge 029056190006, created on 21 April 2023 - link opens in a new window - 34 pages (34 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 16,268	View PDF Statement of capital on 3 February 2023 GBP 16,268 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 7 March 2022	View PDF Second filing of Confirmation Statement dated 7 March 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	PSC07	Cessation of Catherine Helen Baker as a person with significant control on 4 October 2021	View PDF Cessation of Catherine Helen Baker as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC04	Change of details for Mr Gary Mark Baker as a person with significant control on 4 October 2021	View PDF Change of details for Mr Gary Mark Baker as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)

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