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CDE GLOBAL LIMITED

Company number NI038852

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 June 2021	View PDF Second filing of Confirmation Statement dated 26 June 2021 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 Jul 2023	TM01	Termination of appointment of Matthew Thomas Bunting as a director on 30 June 2023	View PDF Termination of appointment of Matthew Thomas Bunting as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
04 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24	View PDF Confirmation statement made on 26 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	MR01	Registration of charge NI0388520011, created on 23 June 2021	View PDF Registration of charge NI0388520011, created on 23 June 2021 - link opens in a new window - 8 pages (8 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Mar 2021	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)
23 Feb 2021	MR01	Registration of charge NI0388520010, created on 10 February 2021	View PDF Registration of charge NI0388520010, created on 10 February 2021 - link opens in a new window - 9 pages (9 pages)
04 Jan 2021	TM01	Termination of appointment of Terence Leonard Ashby as a director on 31 December 2020	View PDF Termination of appointment of Terence Leonard Ashby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
27 Aug 2020	AP01	Appointment of Mr Matthew Thomas Bunting as a director on 27 August 2020	View PDF Appointment of Mr Matthew Thomas Bunting as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Darren Eastwood as a director on 27 August 2020	View PDF Appointment of Mr Darren Eastwood as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Marc Jennings as a director on 27 August 2020	View PDF Appointment of Mr Marc Jennings as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	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)
15 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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CDE GLOBAL LIMITED

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