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CDS 123 LIMITED

Company number 07215458

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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 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,104,816 ANNOTATION A Second Filed SH01 for 21/04/2011 was registered on 24/02/2012.	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 1,104,816 ANNOTATION A Second Filed SH01 for 21/04/2011 was registered on 24/02/2012. - link opens in a new window - 4 pages (4 pages)
20 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 49,784	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 49,784 - link opens in a new window - 4 pages (4 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 44,784	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 44,784 - link opens in a new window - 4 pages (4 pages)
09 May 2011	SH02	Sub-division of shares on 28 February 2011	View PDF Sub-division of shares on 28 February 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2011	SH02	Consolidation of shares on 28 February 2011	View PDF Consolidation of shares on 28 February 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
09 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 49,784	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 49,784 - link opens in a new window - 4 pages (4 pages)
03 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 44,784	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 44,784 - link opens in a new window - 4 pages (4 pages)
03 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2011	SH02	Consolidation of shares on 28 February 2011	View PDF Consolidation of shares on 28 February 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	SH02	Sub-division of shares on 28 February 2011	View PDF Sub-division of shares on 28 February 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 31,840	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 31,840 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD01	Registered office address changed from 75 Surbiton Road Kingston upon Thames Surrey KT1 2AF United Kingdom on 25 June 2010	View PDF Registered office address changed from 75 Surbiton Road Kingston upon Thames Surrey KT1 2AF United Kingdom on 25 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AP04	Appointment of David Venus & Company Llp as a secretary	View PDF Appointment of David Venus & Company Llp as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 7,000	View PDF Statement of capital following an allotment of shares on 26 April 2010 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
17 May 2010	AP01	Appointment of Gordon Philip Steyn as a director	View PDF Appointment of Gordon Philip Steyn as a director - link opens in a new window - 3 pages (3 pages)
17 May 2010	AP01	Appointment of Peter Mark Heigho as a director	View PDF Appointment of Peter Mark Heigho as a director - link opens in a new window - 3 pages (3 pages)

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