CDP CORPORATE LIMITED

Company number 07095543

Date	Type	Description	View / Download
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 1,534,100	(4 pages)
01 Apr 2015	AP04	Appointment of Hargreaves Mounteney Ltd as a secretary on 1 April 2015	(2 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
23 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 800,100	(5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 November 2013	(1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 800,100	(6 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth sharec cap revoked, co enter into contract 05/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Oct 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(4 pages)
13 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
11 May 2012	AD01	Registered office address changed from , Victory House 24 Elmsway, Bramhall, Stockport, Cheshire, SK7 2AE on 11 May 2012	(1 page)
22 Feb 2012	AD01	Registered office address changed from , 6 Trafford Road, Alderley Edge, Cheshire, SK9 7NT on 22 February 2012	(2 pages)
18 Nov 2011	AD01	Registered office address changed from , 133 Gravel Lane, Cheshire, Wilmslow, Cheshire, SK9 6EG, United Kingdom on 18 November 2011	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	TM01	Termination of appointment of Paul Connolly as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Paul Connolly as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Jacqueline Sinacola as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Emmanuelle Parker as a director	(3 pages)
14 Mar 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
11 Mar 2011	AP01	Appointment of Mr Paul Connolly as a director	(2 pages)