CDM EUROPE LIMITED

Company number 01077287

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(4 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 100	(3 pages)
15 Dec 2023	SH20	Statement by Directors	(1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	(1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 01/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2023	TM01	Termination of appointment of Ddb Europe Limited as a director on 24 October 2023	(1 page)
02 Oct 2023	TM01	Termination of appointment of Philip Anthony Howard Bartlett as a director on 30 September 2023	(1 page)
26 Sep 2023	AP01	Appointment of Mr John Martin William Betts as a director on 25 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr John Henry Wardle as a director on 25 September 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Maki Mitsui-Cuff as a director on 6 April 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr Jonathan Brent Smith as a director on 21 March 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)