CDR CAPITAL LTD

Company number 08801430

Date	Type	Description	View / Download
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 1,034	(3 pages)
18 Oct 2018	AP01	Appointment of Mrs Leila Roxanne Kotlar-Bouget as a director on 16 October 2018	(2 pages)
28 Sep 2018	CH01	Director's details changed for Mr Paul Ian Feldman on 1 March 2017	(2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 1,015.00	(8 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2017 GBP 1,000.00	(7 pages)
18 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
18 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2017	PSC07	Cessation of Omar Adib El-Ayache as a person with significant control on 5 October 2017	(1 page)
06 Oct 2017	PSC07	Cessation of Stephen Charles Smith as a person with significant control on 5 October 2017	(1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018	(5 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	(24 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Mar 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
16 Dec 2016	AD01	Registered office address changed from 4th Floor Charles Ii Street London SW1Y 4QU England to 4th Floor 11 Charles Ii Street London SW1Y 4QU on 16 December 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from C/O 4th Floor 11 Charles Ii Street London SW1Y 4QU England to 4th Floor Charles Ii Street London SW1Y 4QU on 15 September 2016	(1 page)
24 May 2016	AD01	Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to C/O 4th Floor 11 Charles Ii Street London SW1Y 4QU on 24 May 2016	(1 page)
24 May 2016	AD02	Register inspection address has been changed to C/O 4th Floor 11 Charles Ii Street London SW1Y 4QU	(1 page)
15 Feb 2016	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW to 11 Charles Ii Street London SW1Y 4QU on 15 February 2016	(1 page)
15 Jan 2016	AA	Full accounts made up to 31 October 2015	(9 pages)
23 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
11 Dec 2015	AP01	Appointment of Mr Paul Ian Feldman as a director on 11 December 2015	(2 pages)
10 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(3 pages)