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C2D INVESTMENT CO LTD

Company number 14479733

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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)
31 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2024	PSC04	Change of details for Molly Sher as a person with significant control on 24 January 2023	View PDF Change of details for Molly Sher as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC04	Change of details for Victor Herman Sher as a person with significant control on 24 January 2023	View PDF Change of details for Victor Herman Sher as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of a director 24/06/2024	View PDF Resolutions RES13 ‐ Re: appointment of a director 24/06/2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr David Stephen Sher as a director on 24 June 2024	View PDF Appointment of Mr David Stephen Sher as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Molly Sher as a person with significant control on 14 December 2023	View PDF Change of details for Molly Sher as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Victor Herman Sher as a person with significant control on 14 December 2023	View PDF Change of details for Victor Herman Sher as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Molly Sher on 14 December 2023	View PDF Director's details changed for Molly Sher on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Victor Herman Sher on 14 December 2023	View PDF Director's details changed for Victor Herman Sher on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 14 December 2023	View PDF Registered office address changed from 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 14 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 148	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 148 - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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