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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)
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 71,550
24 Aug 2015 AA Accounts for a small company made up to 30 November 2014
20 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 71,550
14 Jul 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 71,010
01 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 71,010
11 Jun 2014 AA Accounts for a small company made up to 30 November 2013
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 71,010.00
09 Jun 2014 SH02 Consolidation of shares on 21 May 2014
30 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/05/2014
  • RES14 ‐ £70725.96 21/05/2014
27 Aug 2013 AA Accounts for a small company made up to 30 November 2012
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 278.72488
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 278.72488
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 30 November 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Dr Farshid Zolghadr on 8 August 2011
10 Aug 2011 CH01 Director's details changed for David Rossell Griffiths on 8 August 2011
10 Aug 2011 CH01 Director's details changed for Dr Faramarz Shayan Arani on 8 August 2011
10 Aug 2011 CH03 Secretary's details changed for Dr Faramarz Shayan Arani on 8 August 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Feb 2011 SH06 Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 278.724880