CAV SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 22/01/2522 January 2025 | Full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Sub-division of shares on 2024-12-18 |
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Particulars of variation of rights attached to shares |
| 23/12/2423 December 2024 | Change of share class name or designation |
| 29/08/2429 August 2024 | Appointment of Mr Oliver Graham James as a director on 2024-08-28 |
| 01/08/241 August 2024 | Termination of appointment of Richard John Dent Lowery as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Richard John Dent Lowery as a secretary on 2024-07-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 19/04/2419 April 2024 | Termination of appointment of Michael John Eggleston as a director on 2024-04-19 |
| 19/04/2419 April 2024 | Appointment of Mr Ian Jackson as a director on 2024-04-19 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Withdrawal of a person with significant control statement on 2023-09-12 |
| 12/09/2312 September 2023 | Notification of Change Acquisition Limited as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Michael John Manella as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of James Oliver Benfield as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Louise Kingston as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Paul Dennis Carter as a director on 2023-08-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 24/03/2224 March 2022 | Cancellation of shares. Statement of capital on 2022-02-16 |
| 22/06/2122 June 2021 | Cancellation of shares. Statement of capital on 2021-04-23 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 27/12/1827 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/186 December 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 6604002.0308 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFARLANE |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 03/10/173 October 2017 | COMPANY NAME CHANGED CAVIAR TOPCO LIMITED CERTIFICATE ISSUED ON 03/10/17 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM C/O CAV ICE PROTECTION LIMITED NUMBER ONE INDUSTRIAL ESTATE CONSETT DH8 6SR UNITED KINGDOM |
| 28/06/1728 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 11311.58578 |
| 28/06/1728 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 5645.7308 |
| 28/06/1728 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 8645.7308 |
| 28/06/1728 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 8745.7308 |
| 28/06/1728 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 11245.7308 |
| 28/06/1728 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 7145.7308 |
| 27/06/1727 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 5644.8808 |
| 27/06/1727 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 5500 |
| 16/06/1716 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED PAUL DENNIS CARTER |
| 13/06/1713 June 2017 | SECRETARY APPOINTED RICHARD JOHN DENT LOWERY |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED DENNIS JOHN HALL |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR DAVID OWEN MCFARLANE |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 30/05/1730 May 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 10/05/1710 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1 |
| 27/04/1727 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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