CDP WORLDWIDE

Company number 05013650

Date	Type	Description	View / Download
02 Jun 2020	TM01	Termination of appointment of Jeremy James Grefory Smith as a director on 28 May 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr David Jonathan Wolfson as a director on 17 March 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Alan John Brown as a director on 17 December 2019	(1 page)
12 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Apr 2019	AP01	Appointment of Mr Justin Robert Johnson as a director on 28 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Sonia Medina Gomez as a director on 31 March 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
23 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 March 2018	(37 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
19 Sep 2018	CH01	Director's details changed for Alan John Brown on 12 September 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Level 3 71 Queen Victoria Street London EC4V 4AY England to 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD on 12 September 2018	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
10 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2018	PSC07	Cessation of Alan John Brown as a person with significant control on 9 July 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of Simon Charles Barker as a secretary on 19 June 2018	(1 page)
09 Jul 2018	AP03	Appointment of Mr Marcus Nicolas Laurie Norton as a secretary on 19 June 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Stephen Tso-Min Chow as a director on 18 October 2016	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of Ms Annise Parker as a director on 5 October 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Ms Rachel Kyte as a director on 12 September 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Mukundan Ramakrishnan as a director on 12 September 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Ms Katherine Garrett-Cox as a director on 12 December 2017	(2 pages)
25 Jan 2018	AP01	Appointment of Ms Christine Loh as a director on 12 December 2017	(2 pages)