Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2022 |
PSC02 |
Notification of Cdi Holdco Limited as a person with significant control on 25 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Zoe Spencer as a person with significant control on 25 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Ian James Doubleday-Collishaw as a person with significant control on 25 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Charles Graham Doubleday-Collishaw as a person with significant control on 25 October 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
PSC01 |
Notification of Zoe Spencer as a person with significant control on 7 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Ian Doubleday-Collishaw as a person with significant control on 7 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Charles Doubleday-Collishaw as a person with significant control on 7 October 2022
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13 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2022
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12 Oct 2022 |
SH19 |
Statement of capital on 12 October 2022
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12 Oct 2022 |
SH20 |
Statement by Directors
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12 Oct 2022 |
CAP-SS |
Solvency Statement dated 07/10/22
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2022 |
MR04 |
Satisfaction of charge 040526940013 in full
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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04 Aug 2022 |
MR04 |
Satisfaction of charge 040526940011 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 040526940012 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 040526940014 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 040526940015 in full
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20 May 2022 |
CH01 |
Director's details changed for Mr Charles Graham Doubleday-Collishaw on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Ian James Doubleday-Collishaw on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 20 May 2022
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