CADOGAN TATE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Termination of appointment of Duncan James Orange as a director on 2025-02-21 |
| 13/03/2513 March 2025 | Appointment of Adam John Paul Sloan as a director on 2025-02-26 |
| 03/02/253 February 2025 | Registration of charge 104805070004, created on 2025-01-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 11/11/2411 November 2024 | Satisfaction of charge 104805070003 in full |
| 18/07/2418 July 2024 | Termination of appointment of Richard John Renwick as a director on 2024-05-14 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 11/01/2311 January 2023 | Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10 |
| 10/01/2310 January 2023 | Director's details changed for Mr Duncan James Orange on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 26/09/2226 September 2022 | Registration of charge 104805070003, created on 2022-09-20 |
| 02/03/222 March 2022 | Full accounts made up to 2021-09-30 |
| 11/02/2211 February 2022 | Termination of appointment of Paul David Haynes as a director on 2022-01-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 14/12/2114 December 2021 | Change of details for Artifex Bidco Limited as a person with significant control on 2018-05-25 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER |
| 01/03/191 March 2019 | ADOPT ARTICLES 25/05/2018 |
| 25/02/1925 February 2019 | 25/05/18 STATEMENT OF CAPITAL GBP 686.21 |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DUNCAN JAMES ORANGE |
| 06/07/186 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/184 July 2018 | ARTICLES OF ASSOCIATION |
| 04/07/184 July 2018 | ADOPT ARTICLES 25/05/2018 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR FRANCOIS JOSEPH CHARLES GAUCI |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR PAUL DAVID HAYNES |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN ENSER |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTIFEX BIDCO LIMITED |
| 07/06/187 June 2018 | CESSATION OF ROHAN BRAINERD MUIR MASSON-TAYLOR AS A PSC |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON-TAYLOR |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104805070001 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMARIS SANDERSON |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | PREVSHO FROM 30/11/2017 TO 30/09/2017 |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 11/12/1711 December 2017 | SAIL ADDRESS CREATED |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 08/09/178 September 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / LUKE SCOTT CLIFFORD TAYLOR |
| 24/01/1724 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 1505.50 |
| 22/12/1622 December 2016 | STATEMENT BY DIRECTORS |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 657.16 |
| 22/12/1622 December 2016 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 22/12/1622 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 15/11/1615 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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