CDER GROUP INTERNATIONAL LIMITED

Company number 09903291

Date	Type	Description	View / Download
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
19 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Dec 2017	AD01	Registered office address changed from 12B Beehive 3 Lingfield Point Darlington County Durham DL1 1YN England to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 18 December 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
08 Aug 2017	TM01	Termination of appointment of Jamie Barry Waller as a director on 7 August 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
29 Nov 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Yuya Ono as a director on 1 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Masahiro Nishimura as a director on 1 October 2016	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Jul 2016	CERTNM	Company name changed hamsard 3393 LIMITED\certificate issued on 22/07/16 RES15 ‐ Change company name resolution on 2016-07-13	(2 pages)
22 Jul 2016	CONNOT	Change of name notice	(2 pages)
16 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 July 2016	(3 pages)
12 May 2016	SH08	Change of share class name or designation	(2 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 23,229,664	(6 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Apr 2016	AP01	Appointment of Jamie Barry Waller as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Masahiro Nishimura as a director on 1 April 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 12B Beehive 3 Lingfield Point Darlington County Durham DL1 1YN on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Masaki Motegi as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Kazuhiko Suzuki as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 1 April 2016	(1 page)