CDS (SUPERSTORES INTERNATIONAL) LIMITED

Company number 02699203

Date	Type	Description	View / Download
28 Aug 2020	MR04	Satisfaction of charge 26 in full	(2 pages)
28 Aug 2020	MR04	Satisfaction of charge 25 in full	(2 pages)
28 Aug 2020	MR04	Satisfaction of charge 5 in full	(1 page)
28 Aug 2020	MR04	Satisfaction of charge 27 in full	(2 pages)
28 Aug 2020	MR04	Satisfaction of charge 4 in full	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 3 February 2019	(51 pages)
04 Jul 2019	AD01	Registered office address changed from Tamar House Thornbury Road Plymouth PL6 7PP to 15 William Prance Road Plymouth PL6 5ZD on 4 July 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 28 January 2018	(49 pages)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
15 Nov 2017	AA	Group of companies' accounts made up to 29 January 2017	(45 pages)
07 Nov 2017	CH01	Director's details changed for Mr Christopher Frederick Dawson on 23 March 2017	(2 pages)
07 Nov 2017	PSC04	Change of details for Mr Christopher Frederick Dawson as a person with significant control on 23 March 2017	(2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 2,087.5	(4 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase auth share cap 10/10/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(47 pages)
31 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,997.5	(4 pages)
02 Mar 2016	CH01	Director's details changed for Mrs Sarah Jane Dawson on 2 March 2016	(2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Christopher Frederick Dawson on 2 March 2016	(2 pages)
02 Mar 2016	CH03	Secretary's details changed for Mrs Sarah Jane Dawson on 2 March 2016	(1 page)
12 Nov 2015	AA	Group of companies' accounts made up to 25 January 2015	(27 pages)