APPS FOR GOOD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/11/2420 November 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Statement of company's objects |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 16/04/2416 April 2024 | Director's details changed for Mr James Michael Garnett on 2024-04-06 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 21/11/2321 November 2023 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Ms Mohima Ahmed on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Ms Emma Christine Darcy on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Marc Aby Abraham on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr James Michael Garnett on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mrs Rebecca Joanne Garrod-Waters on 2023-11-21 |
| 21/11/2321 November 2023 | Secretary's details changed for Mrs Lucinda Jane Perkins on 2023-11-21 |
| 20/11/2320 November 2023 | Director's details changed for Mr Mark Dale Martin on 2023-11-20 |
| 13/11/2313 November 2023 | Registered office address changed from C/O R P G Crouch Chapman 5th Floor, 14-16 Dowgate Hill London EC4R 2SU England to 40 Gracechurch Street London EC3V 0BT on 2023-11-13 |
| 06/11/236 November 2023 | Termination of appointment of Andrea Felizitas Mathilde Sinclair as a director on 2023-09-28 |
| 31/08/2331 August 2023 | Director's details changed for Mr Mark Martin on 2023-08-31 |
| 24/08/2324 August 2023 | Termination of appointment of Luisa Gockel as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mrs Lucinda Jane Perkins as a secretary on 2023-08-14 |
| 13/07/2313 July 2023 | Appointment of Mr Mark Martin as a director on 2023-02-20 |
| 13/07/2313 July 2023 | Termination of appointment of Verity Leah Williams as a secretary on 2023-06-30 |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 23/03/2323 March 2023 | Appointment of Ms Luisa Gockel as a director on 2023-02-20 |
| 23/03/2323 March 2023 | Termination of appointment of Iris Lapinski as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Valerie Maria Hannon as a director on 2023-03-23 |
| 08/03/238 March 2023 | Appointment of Mr James Michael Garnett as a director on 2023-02-20 |
| 08/03/238 March 2023 | Appointment of Mrs Rebecca Joanne Garrod-Waters as a director on 2023-02-20 |
| 02/03/232 March 2023 | Director's details changed for Mr Marc Aby Abraham on 2022-06-30 |
| 01/03/231 March 2023 | Appointment of Ms Emma Christine Darcy as a director on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Mr Marc Aby Abraham as a director on 2022-06-30 |
| 28/02/2328 February 2023 | Appointment of Ms Mohima Ahmed as a director on 2022-06-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 14/02/2214 February 2022 | Registered office address changed from The Southwest Corner Puddledock Lane Westerham Kent TN16 1PY England to C/O R P G Crouch Chapman 5th Floor, 14-16 Dowgate Hill London EC4R 2SU on 2022-02-14 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM CAMPFIRE 79-81 PAUL STREET LONDON EC2A 4NQ ENGLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM WHITEBEARYARD 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND |
| 16/01/1916 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/08/1816 August 2018 | NOTIFICATION OF PSC STATEMENT ON 16/08/2018 |
| 17/07/1817 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 5 BATH STREET LONDON EC1V 9LB |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 01/12/161 December 2016 | NE01 FORM |
| 01/12/161 December 2016 | COMPANY NAME CHANGED CDI APPS FOR GOOD CERTIFICATE ISSUED ON 01/12/16 |
| 19/10/1619 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1619 October 2016 | CHANGE OF NAME 21/09/2016 |
| 05/10/165 October 2016 | SECRETARY APPOINTED MRS VERITY LEAH WILLIAMS |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS VIDULA PATIAR / 21/09/2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH PENNINGTON |
| 13/07/1613 July 2016 | ADOPT ARTICLES 20/06/2016 |
| 01/07/161 July 2016 | SECRETARY APPOINTED MISS VIDULA PATIAR |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEADBEATER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHIMA AHMED |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ARJUNA FERNANDO |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO BAGGIO BARRETO |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MOODY |
| 15/06/1615 June 2016 | |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE MARIA HANNON / 12/04/2016 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA CALEYA CHETTY |
| 12/04/1612 April 2016 | 09/04/16 NO MEMBER LIST |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 08/12/2015 |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MISS RUTH CHARLOTTE PENNINGTON |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO DAVILA |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MISS MOHIMA AHMED |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MISS ANDREA FELIZITAS MATHILDE SINCLAIR |
| 10/04/1510 April 2015 | 09/04/15 NO MEMBER LIST |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILES |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MS REBECCA JANE MOODY |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MS VALERIE MARIA HANNON |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER KAYSER |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM KNIGHT |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JAYNE CALEYA CHETTY / 03/02/2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR CHARLES STEPHEN WILES |
| 10/04/1410 April 2014 | 09/04/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 62 WILSON STREET, LONDON, EC2A 2BU, UNITED KINGDOM |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EYRES |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE FORSTER |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MRS EMMA JAYNE CALEYA CHETTY |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO |
| 17/04/1317 April 2013 | 09/04/13 NO MEMBER LIST |
| 22/02/1322 February 2013 | CURREXT FROM 30/04/2013 TO 31/08/2013 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL PESTANA |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO DAVILA / 01/04/2012 |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 16/10/1216 October 2012 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED CDI EUROPE LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1224 April 2012 | 09/04/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/11/112 November 2011 | SECRETARY APPOINTED MS DEBBIE FORSTER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY IRIS LAPINSKI |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR BRYAN ELLIOTT JONES |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED LORD JIM KNIGHT |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR KEVIN EYRES |
| 10/08/1110 August 2011 | ADOPT ARTICLES 22/07/2011 |
| 17/05/1117 May 2011 | 09/04/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR REINHARD JOHANNES GORENFLOS |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS BRENNINKMEIJER |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVIER KAYSER |
| 07/05/107 May 2010 | SECRETARY APPOINTED MS IRIS LAPINSKI |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MAURICIO DAVILA |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR CHARLES RICHARD LEADBEATER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR MIGUEL ALBERTO DA VEIGA PESTANA |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS GUSTAVSSON |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS RUNE GUSTAVSSON / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO BAGGIO BARRETO / 01/10/2009 |
| 14/04/1014 April 2010 | 09/04/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER IVAN KAYSER / 01/10/2009 |
| 20/01/1020 January 2010 | ADOPT ARTICLES 08/01/2010 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED OLIVIER IVAN KAYSER |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, D527 NEW PROVIDENCE WHARF, 1 FAIRMONT AVENUE, LONDON, E14 9PD |
| 24/04/0924 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIER KAYSER / 31/03/2009 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 09/04/09 |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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