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CDG 2016 LIMITED

Company number 02441375

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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)
02 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 53 pages (53 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 4,625,108.505 GBP 1,541,702.835	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 4,625,108.505 GBP 1,541,702.835 - link opens in a new window - 56 pages (56 pages)
07 Nov 2013	CH01	Director's details changed for Anthony Jack Leon on 7 November 2013	View PDF Director's details changed for Anthony Jack Leon on 7 November 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Nov 2013	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	View PDF Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA - link opens in a new window - 1 page (1 page)
07 Nov 2013	CH01	Director's details changed for Mr Gerald Carey on 7 November 2013	View PDF Director's details changed for Mr Gerald Carey on 7 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation admission of ord shares on aim 25/03/2013	View PDF Resolutions RES13 ‐ Cancellation admission of ord shares on aim 25/03/2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 54 pages (54 pages)
05 Nov 2012	AR01	Annual return made up to 20 October 2012 no member list	View PDF Annual return made up to 20 October 2012 no member list - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	CH01	Director's details changed for Mr David Emanuel Merton Mond on 20 October 2012	View PDF Director's details changed for Mr David Emanuel Merton Mond on 20 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Andrew Frederick Smith on 20 October 2012	View PDF Director's details changed for Mr Andrew Frederick Smith on 20 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH03	Secretary's details changed for Mr David Emanuel Merton Mond on 20 October 2012	View PDF Secretary's details changed for Mr David Emanuel Merton Mond on 20 October 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Simon Lee as a director	View PDF Appointment of Mr Simon Lee as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 57 pages (57 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with bulk list of shareholders	View PDF Annual return made up to 20 October 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
16 Nov 2011	CH01	Director's details changed for Mr Andrew Frederick Smith on 3 November 2011	View PDF Director's details changed for Mr Andrew Frederick Smith on 3 November 2011 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 20 October 2010 with bulk list of shareholders	View PDF Annual return made up to 20 October 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)

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