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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29 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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29 Jul 2024 |
AD02 |
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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26 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Zoe Spencer on 25 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 25 July 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Zoe Spencer as a person with significant control on 21 August 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Ian James Doubleday-Collishaw as a person with significant control on 21 August 2023
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19 Sep 2023 |
PSC01 |
Notification of Graham Collishaw as a person with significant control on 21 August 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Charles Graham Doubleday-Collishaw as a person with significant control on 21 August 2023
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19 Sep 2023 |
PSC01 |
Notification of Jayne Elizabeth Doubleday-Collishaw as a person with significant control on 21 August 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Ian James Doubleday-Collishaw as a person with significant control on 18 August 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG England to 9 Gedney Road Long Sutton Spalding PE12 9HF on 6 July 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CERTNM |
Company name changed cdi holdco LIMITED\certificate issued on 03/01/23
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RES15 ‐
Change company name resolution on 2022-11-20
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03 Jan 2023 |
CONNOT |
Change of name notice
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27 Oct 2022 |
SH19 |
Statement of capital on 27 October 2022
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27 Oct 2022 |
SH20 |
Statement by Directors
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27 Oct 2022 |
CAP-SS |
Solvency Statement dated 27/10/22
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction 27/10/2022
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: substantial property transaction 25/10/2022
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RES10 ‐
Resolution of allotment of securities
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