CSDG HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Notice of deemed approval of proposals |
09/07/259 July 2025 | Statement of affairs with form AM02SOA |
09/07/259 July 2025 | Statement of administrator's proposal |
14/05/2514 May 2025 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-05-14 |
14/05/2514 May 2025 | Appointment of an administrator |
28/02/2528 February 2025 | Accounts for a small company made up to 2024-02-29 |
19/12/2419 December 2024 | Termination of appointment of Raju Haldankar as a director on 2024-12-18 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
09/02/249 February 2024 | Accounts for a small company made up to 2023-02-28 |
07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
06/06/236 June 2023 | Satisfaction of charge 136106860002 in full |
06/06/236 June 2023 | Satisfaction of charge 136106860001 in full |
11/05/2311 May 2023 | Certificate of change of name |
04/05/234 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
16/01/2316 January 2023 | Termination of appointment of Shawn Babcock as a director on 2023-01-14 |
16/01/2316 January 2023 | Termination of appointment of Gregory Carl Abdelnour Baron as a director on 2023-01-14 |
20/12/2220 December 2022 | Appointment of Mr Raju Haldankar as a director on 2022-12-20 |
25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
14/02/2214 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-04 |
11/02/2211 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-30 |
08/02/228 February 2022 | Registration of charge 136106860001, created on 2022-02-03 |
08/02/228 February 2022 | Registration of charge 136106860002, created on 2022-02-03 |
07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-30 |
07/12/217 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-12-02 |
07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
26/11/2126 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-22 |
26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
25/11/2125 November 2021 | Notification of a person with significant control statement |
23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
23/11/2123 November 2021 | Cessation of Chrystal Capital Partners Llp as a person with significant control on 2021-11-22 |
22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
15/11/2115 November 2021 | Resolutions |
15/11/2115 November 2021 | Resolutions |
15/11/2115 November 2021 | Resolutions |
15/11/2115 November 2021 | Resolutions |
15/11/2115 November 2021 | Memorandum and Articles of Association |
19/10/2119 October 2021 | Appointment of Mr Stefan Paul Allesch-Taylor as a director on 2021-10-13 |
19/10/2119 October 2021 | Appointment of Mr Tiziano Baretti as a director on 2021-10-13 |
19/10/2119 October 2021 | Appointment of Mr Gregory Carl Abdelnour Baron as a director on 2021-10-13 |
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