CTDS 2015 HOLD LIMITED
Company number 09684804 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 2 PORTMAN STREET LONDON W1H 6DU ENGLAND | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNLAB VPG LIMITED | View document |
| 13 Jul 2018 | CESSATION OF MARK JOHN DIAMOND AS A PSC | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 13 Jul 2018 | CESSATION OF ANDREW GRAHAM TORRANCE AS A PSC | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART QUIN | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR ARNAUD GUÉNY | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS GORDON CARMICHAEL | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CAKE | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DIAMOND | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED DR STUART JAMES QUIN | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 4TH FLOOR KINGDOM STREET LONDON W2 6BD ENGLAND | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER EX4 4RN ENGLAND | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 13 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 3 Dec 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 13 Nov 2015 | COMPANY NAME CHANGED SHCL (LSDDT) NEWCO 5 LIMITED CERTIFICATE ISSUED ON 13/11/15 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIAMOND | View document |
| 12 Nov 2015 | SECRETARY APPOINTED MRS EMMA CAKE | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY ENGLAND | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND | View document |
| 21 Oct 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |