CDE GLOBAL LIMITED

Company number NI038852

Date	Type	Description	View / Download
15 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jul 2020	PSC02	Notification of Cde Group Holdings Ltd as a person with significant control on 18 May 2020	(4 pages)
09 Jul 2020	PSC07	Cessation of Anthony Joseph Convery as a person with significant control on 26 May 2020	(3 pages)
09 Jul 2020	PSC07	Cessation of Rosemary Monica Convery as a person with significant control on 26 May 2020	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Enda Ivanoff as a director on 26 June 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Eoin Heron as a director on 14 February 2020	(1 page)
25 Nov 2019	TM01	Termination of appointment of Sean Kerr as a director on 18 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Claire Colvin as a director on 15 November 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Brendan Joseph Mc Gurgan as a director on 8 November 2019	(1 page)
30 Sep 2019	MR01	Registration of charge NI0388520009, created on 26 September 2019	(8 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
20 May 2019	MR04	Satisfaction of charge 5 in full	(7 pages)
14 May 2019	MR04	Satisfaction of charge 6 in full	(8 pages)
14 May 2019	MR04	Satisfaction of charge 7 in full	(7 pages)
14 Feb 2019	MR01	Registration of charge NI0388520008, created on 12 February 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk	(11 pages)
08 Jan 2019	AD01	Registered office address changed from Ballyreagh Industrial Estate Sandholes Road Cookstown BT80 9DG to Cde Global Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ on 8 January 2019	(1 page)
05 Nov 2018	AP03	Appointment of Mrs Brenda Mary Preston as a secretary on 24 October 2018	(2 pages)
05 Nov 2018	TM02	Termination of appointment of Brendan Mcgurgan as a secretary on 24 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Matthew Thomas Bunting as a director on 14 March 2018	(1 page)
06 Feb 2018	AUD	Auditor's resignation	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)