CSDG HOLDINGS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewNotice of deemed approval of proposals

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09/07/259 July 2025 Statement of affairs with form AM02SOA

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09/07/259 July 2025 Statement of administrator's proposal

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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

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14/05/2514 May 2025 Appointment of an administrator

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28/02/2528 February 2025 Accounts for a small company made up to 2024-02-29

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19/12/2419 December 2024 Termination of appointment of Raju Haldankar as a director on 2024-12-18

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Accounts for a small company made up to 2023-02-28

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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06/06/236 June 2023 Satisfaction of charge 136106860002 in full

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06/06/236 June 2023 Satisfaction of charge 136106860001 in full

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11/05/2311 May 2023 Certificate of change of name

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04/05/234 May 2023 Previous accounting period extended from 2022-09-30 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/01/2316 January 2023 Termination of appointment of Shawn Babcock as a director on 2023-01-14

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16/01/2316 January 2023 Termination of appointment of Gregory Carl Abdelnour Baron as a director on 2023-01-14

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20/12/2220 December 2022 Appointment of Mr Raju Haldankar as a director on 2022-12-20

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-25

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14/02/2214 February 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-04

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11/02/2211 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-30

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08/02/228 February 2022 Registration of charge 136106860001, created on 2022-02-03

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08/02/228 February 2022 Registration of charge 136106860002, created on 2022-02-03

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-30

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07/12/217 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-12-02

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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29/11/2129 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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26/11/2126 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-22

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-25

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25/11/2125 November 2021 Notification of a person with significant control statement

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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23/11/2123 November 2021 Cessation of Chrystal Capital Partners Llp as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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19/10/2119 October 2021 Appointment of Mr Stefan Paul Allesch-Taylor as a director on 2021-10-13

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19/10/2119 October 2021 Appointment of Mr Tiziano Baretti as a director on 2021-10-13

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19/10/2119 October 2021 Appointment of Mr Gregory Carl Abdelnour Baron as a director on 2021-10-13

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