CDL REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/236 December 2023 | Administrator's progress report |
| 07/06/237 June 2023 | Notice of extension of period of Administration |
| 13/12/2213 December 2022 | Administrator's progress report |
| 13/05/2213 May 2022 | Appointment of an administrator |
| 13/05/2213 May 2022 | Registered office address changed from Progress House, Rowles Way Swavesey Cambridge CB24 4UG to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-05-13 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Thomas Peyerl as a director on 2021-10-04 |
| 28/10/2128 October 2021 | Appointment of Mr Idris Huw Mortifee Davies as a director on 2021-10-04 |
| 14/10/2114 October 2021 | Termination of appointment of Dreyer Wentzel as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Dreyer Wentzel as a secretary on 2021-10-14 |
| 06/10/216 October 2021 | Director's details changed for Mr Thomas Peyerl on 2021-10-05 |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045043650004 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FARAMARZ SHAYAN ARANI |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FARSHID ZOLGHADR |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 13/05/2013 May 2020 | SECRETARY APPOINTED MRS STEPHANIE HOSMAN |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BART VAN SCHRIEK / 04/05/2020 |
| 16/03/2016 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045043650002 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045043650003 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY FARAMARZ SHAYAN ARANI |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045043650002 |
| 15/11/1815 November 2018 | CESSATION OF DAVID ROSSELL GRIFFITHS AS A PSC |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED BART VAN SCHRIEK |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDIC GROUP LIMITED |
| 15/11/1815 November 2018 | CESSATION OF FARAMARZ SHAYAN ARANI AS A PSC |
| 11/10/1811 October 2018 | CESSATION OF FARSHID ZOLGHADR AS A PSC |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 27/06/1727 June 2017 | ARTICLES OF ASSOCIATION |
| 27/06/1727 June 2017 | ALTER ARTICLES 07/06/2017 |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 28/10/1528 October 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 71550 |
| 24/08/1524 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 20/08/1520 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 71010 |
| 01/09/141 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 09/06/149 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 71010.00 |
| 09/06/149 June 2014 | CONSOLIDATION 21/05/14 |
| 30/05/1430 May 2014 | CONSOLIDATION 21/05/2014 |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ADOPT ARTICLES 04/02/2013 |
| 08/04/138 April 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 278.72488 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 278.72488 |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSSELL GRIFFITHS / 08/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARAMARZ SHAYAN ARANI / 08/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARSHID ZOLGHADR / 08/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR FARAMARZ SHAYAN ARANI / 08/08/2011 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/02/1116 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 278.724880 |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARSHID ZOLGHADR / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FARAMARZ SHAYAN ARANI / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSSELL GRIFFITHS / 01/10/2009 |
| 21/09/1021 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 4 BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGE CB4 5UL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND |
| 30/09/0530 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 4 BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGE CB4 5UQ |
| 21/09/0521 September 2005 | SUBDIVISION 20/08/05 |
| 21/09/0521 September 2005 | S-DIV 06/07/05 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGSHIRE |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0327 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | SUBDIVISION OF SHARES 11/12/02 |
| 24/12/0224 December 2002 | SUB DIVISION 18/12/02 |
| 24/12/0224 December 2002 | S-DIV 18/12/02 |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 28 RAMPTON DRIFT LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE CB4 5EH |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 109 COXS END OVER CAMBRIDGE CB4 5TY |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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