CIDON HOLDINGS LIMITED

Company number 10497569

Date	Type	Description	View / Download
19 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	(32 pages)
03 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(23 pages)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
06 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(30 pages)
12 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
14 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(30 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
16 Aug 2018	AA01	Current accounting period shortened from 30 September 2017 to 28 February 2017	(1 page)
16 Aug 2018	AA01	Previous accounting period shortened from 28 February 2018 to 30 September 2017	(1 page)
06 Apr 2018	AA01	Previous accounting period extended from 30 November 2017 to 28 February 2018	(3 pages)
11 Jan 2018	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 3 Mason Way Platts Common Industrial Estate Hoyland Barnsley South Yorkshire S74 9TG on 11 January 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(6 pages)
22 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Dec 2017	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 23 January 2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	(3 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 May 2017	MR01	Registration of charge 104975690002, created on 28 April 2017	(29 pages)
04 May 2017	MR01	Registration of charge 104975690001, created on 28 April 2017	(28 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 125	(3 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 100	(3 pages)
25 Jan 2017	AP01	Appointment of Mr Patrick Jonathan Bryan as a director on 23 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Robert Smith as a director on 23 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Liam Barry Hall as a director on 23 January 2017	(2 pages)

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