CEDO HOLDINGS LIMITED

Company number 06948195

Date	Type	Description	View / Download
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 2,827,426.67	(4 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,827,426.67	(10 pages)
25 Feb 2016	TM01	Termination of appointment of David James Pearce as a director on 19 February 2016	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
03 Aug 2015	CH01	Director's details changed for David James Pearce on 3 August 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2,324,218.67	(11 pages)
22 Jul 2015	CH01	Director's details changed for Mr Bart Elias on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Nicolas De Quinnemar on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Andrzej Rafal Ostrowski on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Maarten Peers on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Piet Claus on 22 July 2015	(2 pages)
22 Jul 2015	AD01	Registered office address changed from Cedo Halesfield 11 Telford Shropshire TF7 4LZ England to Cedo Halesfield 11 Telford Shropshire TF7 4LZ on 22 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from Halesfield 11 Telford Shropshire TF7 4LZ to Cedo Halesfield 11 Telford Shropshire TF7 4LZ on 22 July 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2,330,676.17	(13 pages)
06 May 2015	TM01	Termination of appointment of James Anthony Mccomasky as a director on 29 April 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Andrzej Rafal Ostrowski as a director on 23 February 2015	(2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 1,889,961.47	(6 pages)
28 Nov 2014	SH08	Change of share class name or designation	(2 pages)
28 Nov 2014	SH02	Sub-division of shares on 14 October 2014	(7 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 1,881,389.89	(6 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Oct 2014	TM01	Termination of appointment of David Mervin Wingfield as a director on 14 October 2014	(1 page)

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