CD AUCTION GROUP LIMITED

Company number 02354629

Date	Type	Description	View / Download
27 Sep 2018	MR01	Registration of charge 023546290010, created on 18 September 2018	(37 pages)
20 Sep 2018	MR01	Registration of charge 023546290009, created on 18 September 2018	(14 pages)
19 Sep 2018	MR01	Registration of charge 023546290008, created on 18 September 2018	(46 pages)
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(16 pages)
17 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
19 Sep 2017	AD01	Registered office address changed from Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Andrew Baxter as a director on 6 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Graham Sinclair as a director on 6 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Martin Mcauley as a director on 6 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of David Keith Johnstone as a director on 6 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Jennifer Isobel Moir as a director on 6 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Philip Johnstone as a director on 6 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of David Keith Johnstone as a director on 6 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Mr Andrew Baxter as a secretary on 6 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Carol Ann Johnstone as a director on 6 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Carol Ann Johnstone as a secretary on 6 September 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
08 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 111,327	(7 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages)
30 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 111,327	(7 pages)