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CDI REALISATIONS LIMITED

Company number 09105695

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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)
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
20 Nov 2020 AP01 Appointment of Mr Philip David Hoggarth as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020
20 Nov 2020 AP03 Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 MA Memorandum and Articles of Association
29 Oct 2019 MR01 Registration of charge 091056950002, created on 15 October 2019
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2019 MR01 Registration of charge 091056950001, created on 15 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
07 Mar 2019 TM02 Termination of appointment of Sarah Caddy as a secretary on 28 February 2019
06 Mar 2019 AP03 Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019
11 Dec 2018 PSC05 Change of details for Communisis Plc as a person with significant control on 10 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-31
10 Sep 2018 CONNOT Change of name notice
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates