CB-SDG LIMITED

Company number 09636868

Date	Type	Description	View / Download
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Danny Lewis Bottoms as a director on 28 September 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 122,676,499	(18 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 122,676,499	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 108,045,569	(4 pages)
22 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(3 pages)
13 Jul 2015	AP01	Appointment of Mr Alastair Richard Mills as a director on 7 July 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Adrian Trevor Howe as a director on 7 July 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Michael Ing as a director on 7 July 2015	(3 pages)
13 Jul 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Commodity Quay St Katharine Docks London E1W 1AZ on 13 July 2015	(2 pages)
09 Jul 2015	MR01	Registration of charge 096368680001, created on 7 July 2015	(50 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	(15 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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