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CDL REALISATIONS 2022 LIMITED

Company number 04504365

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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)
06 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
07 Jun 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
17 Aug 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
08 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
07 Jul 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CERTNM	Company name changed cordic LTD\certificate issued on 05/07/22 RES15 ‐ Change company name resolution on 2022-05-04	View PDF Company name changed cordic LTD\certificate issued on 05/07/22 RES15 ‐ Change company name resolution on 2022-05-04 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2022	AD01	Registered office address changed from Progress House, Rowles Way Swavesey Cambridge CB24 4UG to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 May 2022	View PDF Registered office address changed from Progress House, Rowles Way Swavesey Cambridge CB24 4UG to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/01/2022	View PDF Resolutions RES13 ‐ Company business 21/01/2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mr Idris Huw Mortifee Davies as a director on 4 October 2021	View PDF Appointment of Mr Idris Huw Mortifee Davies as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Thomas Peyerl as a director on 4 October 2021	View PDF Termination of appointment of Thomas Peyerl as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM02	Termination of appointment of Dreyer Wentzel as a secretary on 14 October 2021	View PDF Termination of appointment of Dreyer Wentzel as a secretary on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Dreyer Wentzel as a director on 14 October 2021	View PDF Termination of appointment of Dreyer Wentzel as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CH01	Director's details changed for Mr Thomas Peyerl on 5 October 2021	View PDF Director's details changed for Mr Thomas Peyerl on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	TM02	Termination of appointment of Stephanie Hosman as a secretary on 14 October 2020	View PDF Termination of appointment of Stephanie Hosman as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Bernardus Van Schriek as a director on 19 October 2020	View PDF Termination of appointment of Bernardus Van Schriek as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP03	Appointment of Dreyer Wentzel as a secretary on 14 October 2020	View PDF Appointment of Dreyer Wentzel as a secretary on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Dreyer Wentzel as a director on 14 October 2020	View PDF Appointment of Dreyer Wentzel as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Thomas Peyerl as a director on 1 October 2020	View PDF Appointment of Mr Thomas Peyerl as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	MR01	Registration of charge 045043650004, created on 18 June 2020	View PDF Registration of charge 045043650004, created on 18 June 2020 - link opens in a new window - 41 pages (41 pages)

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CDL REALISATIONS 2022 LIMITED

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