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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)
29 May 2020 TM01 Termination of appointment of Faramarz Shayan Arani as a director on 28 May 2020
29 May 2020 TM01 Termination of appointment of Farshid Zolghadr as a director on 28 May 2020
18 May 2020 AA Accounts for a small company made up to 30 November 2019
13 May 2020 AP03 Appointment of Mrs Stephanie Hosman as a secretary on 13 May 2020
04 May 2020 CH01 Director's details changed for Bart Van Schriek on 4 May 2020
16 Mar 2020 MR05 Part of the property or undertaking has been released from charge 045043650002
13 Mar 2020 MR01 Registration of charge 045043650003, created on 6 March 2020
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
30 Aug 2019 AA Accounts for a small company made up to 30 November 2018
14 Mar 2019 TM02 Termination of appointment of Faramarz Shayan Arani as a secretary on 13 March 2019
19 Nov 2018 MR01 Registration of charge 045043650002, created on 1 November 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
15 Nov 2018 PSC02 Notification of Cordic Group Limited as a person with significant control on 1 November 2018
15 Nov 2018 PSC07 Cessation of Faramarz Shayan Arani as a person with significant control on 1 November 2018
15 Nov 2018 PSC07 Cessation of David Rossell Griffiths as a person with significant control on 1 November 2018
15 Nov 2018 AP01 Appointment of Bart Van Schriek as a director on 1 November 2018
15 Nov 2018 TM01 Termination of appointment of David Rossell Griffiths as a director on 1 November 2018
11 Oct 2018 PSC07 Cessation of Farshid Zolghadr as a person with significant control on 1 November 2017
07 Aug 2018 AA Accounts for a small company made up to 30 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
02 Aug 2017 AA Accounts for a small company made up to 30 November 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Jun 2017 MA Memorandum and Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015