(AA) Small company accounts made up to 31st December 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from Cde Global Investments Ltd Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ Northern Ireland on 16th February 2021 to H1 Kilcronagh Sandholes Road Cookstown County Tyrone BT80 9HJ
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 28th, October 2020
| incorporation
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(13 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2020
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th September 2020
filed on: 24th, September 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 24th July 2020
filed on: 24th, July 2020
| officers
|
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(2 pages)
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(SH02) Sub-division of shares on 26th February 2020
filed on: 15th, July 2020
| capital
|
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(6 pages)
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(TM01) Director's appointment terminated on 8th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Ballyreagh Industrial Estate Sandholes Road Cookstown County Tyrone BT80 9DG on 8th January 2019 to Cde Global Investments Ltd Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
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(AP03) On 24th October 2018, company appointed a new person to the position of a secretary
filed on: 5th, November 2018
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on 24th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
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(AA01) Previous accounting period shortened to 31st December 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th June 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th June 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th July 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
(CH03) On 14th June 2014 secretary's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
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(CH01) On 14th June 2014 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 14th June 2014 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th June 2014 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th June 2014 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th June 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th June 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th June 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 15th June 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th June 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th June 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th June 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 15th June 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(7 pages)
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(371S(NI)) 15/06/09 annual return shuttle
filed on: 16th, July 2009
| annual return
|
Free Download
(7 pages)
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(AC(NI)) 31/03/08 annual accts
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
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(371S(NI)) 15/06/08 annual return shuttle
filed on: 14th, August 2008
| annual return
|
Free Download
(5 pages)
|
(AC(NI)) 31/03/07 annual accts
filed on: 20th, February 2008
| accounts
|
Free Download
(7 pages)
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(371S(NI)) 15/06/07 annual return shuttle
filed on: 26th, June 2007
| annual return
|
Free Download
(7 pages)
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(233(NI)) Change of ARD
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 30th, October 2006
| incorporation
|
Free Download
(21 pages)
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(98-2(NI)) Return of allot of shares
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
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(296(NI)) On 10th October 2006 Change of dirs/sec
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
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(295(NI)) Change in sit reg add
filed on: 6th, October 2006
| address
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(2 pages)
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(296(NI)) On 6th October 2006 Change of dirs/sec
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(296(NI)) On 6th October 2006 Change of dirs/sec
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(296(NI)) On 6th October 2006 Change of dirs/sec
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(296(NI)) On 6th October 2006 Change of dirs/sec
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(296(NI)) On 6th October 2006 Change of dirs/sec
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(296(NI)) On 6th October 2006 Change of dirs/sec
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(26 pages)
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