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CD CHELTENHAM HOLDCO LTD

Company number 14495572

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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)
16 Jan 2025 AP01 Appointment of Mr Heath Alexander Forusz as a director on 14 January 2025
02 Dec 2024 TM01 Termination of appointment of Heath Alexander Forusz as a director on 30 November 2024
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
03 May 2024 AA Group of companies' accounts made up to 30 September 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
30 Sep 2023 AA01 Previous accounting period shortened from 30 November 2023 to 30 September 2023
11 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ It would promote the success of the company for the benefire of its members/company business 27/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 MR01 Registration of charge 144955720001, created on 29 June 2023
05 Jul 2023 MR01 Registration of charge 144955720002, created on 29 June 2023
21 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-21
  • GBP 1