Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jul 2024 |
MR01 |
Registration of charge 124278410005, created on 12 July 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 124278410004, created on 2 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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25 Sep 2023 |
PSC02 |
Notification of Project Ignis Bidco Limited as a person with significant control on 27 February 2023
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25 Sep 2023 |
PSC07 |
Cessation of Simon Cashmore as a person with significant control on 27 February 2023
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22 Sep 2023 |
PSC07 |
Cessation of Simon John Abley as a person with significant control on 27 February 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
AP01 |
Appointment of Daniel James Bratton as a director on 6 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
MR01 |
Registration of charge 124278410003, created on 28 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from The Old Rectory 46 Leicester Road Narborough LE19 2DF United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
CERTNM |
Company name changed cds group holdings LIMITED\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-18
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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27 Jan 2022 |
MR04 |
Satisfaction of charge 124278410001 in full
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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