WALDORF CNS (II) LIMITED

Company number 04922555

Date	Type	Description	View / Download
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
22 Sep 2016	SH02	Consolidation of shares on 24 June 2016	(4 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 1,400,001.675	(4 pages)
04 Aug 2016	SH14	Redenomination of shares. Statement of capital 24 June 2016 GBP 1.3876	(4 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidate and authority to allot equity securities 24/06/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Csaba Raisz as a director on 15 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Csaba Raisz as a director on 15 June 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Mar 2016	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Christopher Terence Bird as a director on 31 January 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-24 USD 2	(8 pages)
17 Dec 2015	TM01	Termination of appointment of Caroline Ann Mcgovern as a director on 4 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
18 Aug 2015	AP01	Appointment of Mr Stephen John Kemp as a director on 24 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Csaba Raisz as a director on 24 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Kornel Toth as a director on 24 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Alexander Dodds as a director on 30 June 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mr Christopher Terence Bird as a director on 17 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Ms Caroline Ann Mcgovern as a director on 17 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Attila Fogarasi as a director on 17 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-13 USD 2	(5 pages)
16 Jul 2014	MISC	Sect 519	(1 page)