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CPD DIRECT LIMITED

Company number 09815447

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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)
20 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
13 Oct 2017 MR04 Satisfaction of charge 098154470002 in full
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
10 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
01 Jun 2017 TM01 Termination of appointment of Shaun Chatterton as a director on 1 June 2017
20 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 300,300.00
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AP01 Appointment of Mr Shaun Chatterton as a director on 11 December 2015
16 Dec 2015 MR01 Registration of charge 098154470002, created on 11 December 2015
01 Dec 2015 MR01 Registration of charge 098154470001, created on 26 November 2015
08 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-08
  • GBP 285