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CDS GLOBAL LIMITED

Company number 01902919

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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)
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AP01 Appointment of Mr Dennis Luther as a director
07 Sep 2011 TM01 Termination of appointment of Sarah Parkes as a director
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,900,100
08 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 1,400,100
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 1,000,100
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 500,100
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 200,100
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for John Patrick Loughlin on 24 April 2010
19 May 2010 CH01 Director's details changed for Mr Malcolm Netburn on 24 April 2010
19 May 2010 CH01 Director's details changed for Mrs Sarah Parkes on 24 April 2010
17 May 2010 AP03 Appointment of Mr Mark Philby as a secretary
17 May 2010 TM02 Termination of appointment of Mark Judd as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AP03 Appointment of Mr Mark Judd as a secretary
12 Oct 2009 TM02 Termination of appointment of Nigel Starkey as a secretary
14 May 2009 363a Return made up to 24/04/09; full list of members
14 May 2009 288c Director's change of particulars / malcolm netburn / 24/09/2007