CDE GLOBAL LIMITED

Company number NI038852

Date	Type	Description	View / Download
27 Jun 2017	PSC01	Notification of Rosemary Convery as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Anthony Convery as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Sean Kerr on 13 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Matthew Bunting as a director on 13 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mrs Claire Colvin as a director on 13 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Sean Kerr as a director on 13 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Eoin Heron as a director on 13 January 2017	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Raymond Cooke as a director on 12 December 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 105,263	(7 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 105,263	(4 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Mar 2016	SH08	Change of share class name or designation	(2 pages)
13 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100,000	(7 pages)
31 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(7 pages)
22 May 2013	AA	Full accounts made up to 30 November 2012	(24 pages)
10 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 05/03/2013	(1 page)
11 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
11 Jul 2012	CH01	Director's details changed for Brendan Joseph Mc Gurgan on 1 June 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Anthony Convery on 1 June 2012	(2 pages)