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CDNL HOLDING COMPANY LIMITED

Company number 13100458

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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)
15 Jan 2024	AD01	Registered office address changed from 102 Abinger Road London W4 1EX England to Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 15 January 2024	View PDF Registered office address changed from 102 Abinger Road London W4 1EX England to Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09 - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	MR04	Satisfaction of charge 131004580001 in full	View PDF Satisfaction of charge 131004580001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 115	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 115 - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC04	Change of details for Mr Christopher Michael Holmes as a person with significant control on 21 April 2022	View PDF Change of details for Mr Christopher Michael Holmes as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
10 May 2022	AP01	Appointment of Ms Fiona Mary Holmes as a director on 21 April 2022	View PDF Appointment of Ms Fiona Mary Holmes as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Michael Kane O'donnell as a director on 21 April 2022	View PDF Appointment of Mr Michael Kane O'donnell as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR01	Registration of charge 131004580001, created on 18 June 2021	View PDF Registration of charge 131004580001, created on 18 June 2021 - link opens in a new window - 49 pages (49 pages)
19 Jan 2021	PSC04	Change of details for Mr Christopher Michael Holmes as a person with significant control on 19 January 2021	View PDF Change of details for Mr Christopher Michael Holmes as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 102 Abinger Road London W4 1EX on 19 January 2021	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 102 Abinger Road London W4 1EX on 19 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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CDNL HOLDING COMPANY LIMITED

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