CADO SECURITY LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Statement of capital following an allotment of shares on 2025-06-26

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06/05/256 May 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Change of share class name or designation

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28/04/2528 April 2025 Resolutions

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24/04/2524 April 2025 Confirmation statement made on 2025-04-08 with updates

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15/04/2515 April 2025 Termination of appointment of James Alan Sporle as a director on 2025-04-10

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15/04/2515 April 2025 Appointment of David James Smith as a director on 2025-04-10

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-01-08

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-02-07

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2024-09-12

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2024-08-30

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25/02/2525 February 2025 Current accounting period extended from 2025-04-30 to 2025-06-30

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17/02/2517 February 2025 Termination of appointment of Nicholas Warner as a director on 2025-02-07

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17/02/2517 February 2025 Termination of appointment of Mark Gibson Hatfield as a director on 2025-02-07

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17/02/2517 February 2025 Termination of appointment of Neil Thompson as a director on 2025-02-07

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17/02/2517 February 2025 Termination of appointment of Eurazeo Global Investor as a director on 2025-02-07

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17/02/2517 February 2025 Cessation of Alexander Doll as a person with significant control on 2025-02-07

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17/02/2517 February 2025 Termination of appointment of Christopher Corde as a director on 2025-02-07

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17/02/2517 February 2025 Appointment of Mr James Alan Sporle as a director on 2025-02-07

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17/02/2517 February 2025 Appointment of Mr Philip Michael Pearson as a director on 2025-02-07

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17/02/2517 February 2025 Appointment of Miss Rachel Louise Elias-Jones as a director on 2025-02-07

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17/02/2517 February 2025 Notification of Darktrace Holdings Limited as a person with significant control on 2025-02-07

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12/02/2512 February 2025 Statement of capital following an allotment of shares on 2024-07-30

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05/02/255 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-06-28

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-04-18

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21/11/2421 November 2024 Amended total exemption full accounts made up to 2024-04-30

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-04-30

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-08-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-04-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with updates

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06/03/246 March 2024 Termination of appointment of Eurazeo Investment Manager as a director on 2023-12-31

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06/03/246 March 2024 Appointment of Eurazeo Global Investor as a director on 2023-12-31

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-01-30

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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27/10/2327 October 2023 Appointment of Mr Nicholas Warner as a director on 2023-10-19

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27/10/2327 October 2023 Termination of appointment of Imran Ghory as a director on 2023-10-19

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06/10/236 October 2023 Statement of capital following an allotment of shares on 2023-07-25

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28/07/2328 July 2023 Second filing of a statement of capital following an allotment of shares on 2020-10-23

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with updates

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29/03/2329 March 2023 Appointment of Eurazeo Investment Manager as a director on 2023-02-20

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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24/01/2324 January 2023 Director's details changed for Mr. Neil Thompson on 2022-09-12

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24/01/2324 January 2023 Director's details changed for Mr James Campbell on 2022-02-09

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-04-30

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29/09/2229 September 2022 Appointment of Christopher Corde as a director on 2022-09-27

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-08 with updates

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29/11/2129 November 2021 Notification of Alexander Doll as a person with significant control on 2021-04-09

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29/11/2129 November 2021 Director's details changed for Mr Christopher Doman on 2020-11-02

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29/11/2129 November 2021 Cessation of James Campbell as a person with significant control on 2021-04-09

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29/11/2129 November 2021 Cessation of Christopher Doman as a person with significant control on 2021-04-09

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29/11/2129 November 2021 Director's details changed for Mr James Campbell on 2020-11-02

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01/10/211 October 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 Statement of capital following an allotment of shares on 2020-10-23

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09/04/209 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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