CDCH LIMITED

Company number 09469917

Date	Type	Description	View / Download
28 Jan 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
19 Dec 2018	AUD	Auditor's resignation	(1 page)
04 Sep 2018	AD01	Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 4 September 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
08 Feb 2018	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2017	TM01	Termination of appointment of Giovanni Saladino as a director on 6 September 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 December 2016 USD 2,320,000	(3 pages)
20 May 2016	MA	Memorandum and Articles of Association	(31 pages)
07 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 USD 1,000,000	(3 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 USD 1,000,000	(6 pages)
27 Nov 2015	TM01	Termination of appointment of Ciaran Mcgloin as a director on 27 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Conor Clinch as a director on 27 November 2015	(2 pages)
17 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Giovanni Saladino as a director on 18 March 2015	(3 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 USD 1,000,000	(4 pages)
07 Apr 2015	AD01	Registered office address changed from 30 St. Mary Axe London EC3A 8EP United Kingdom to Level 26 30 St Mary Axe London EC3A 8EP on 7 April 2015	(2 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 USD 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)