CAICE MANAGEMENT LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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03/12/243 December 2024 Change of details for Mr Mark Julian Macdonald as a person with significant control on 2018-04-04

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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28/10/2428 October 2024 Change of share class name or designation

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 3 Riverside House 3 Winnersh Fields Gazelle Close Winnersh, Berkshire RG41 5QS on 2024-02-07

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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13/04/2313 April 2023 Second filing of Confirmation Statement dated 2021-03-08

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-22 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-22 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-02-28

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29/09/2129 September 2021 Previous accounting period extended from 2021-01-31 to 2021-02-28

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08/03/218 March 2021 Confirmation statement made on 2021-01-22 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/01/2112 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/04/1823 April 2018 SUB-DIVISION 04/04/18

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23/04/1823 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 151.587

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23/04/1823 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 100

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18/04/1818 April 2018 ADOPT ARTICLES 04/04/2018

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111655450001

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23/03/1823 March 2018 DIRECTOR APPOINTED MRS STEPHANIE ANNE BARNETT-DEAN

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23/03/1823 March 2018 DIRECTOR APPOINTED MR NEIL JOHN TIMMINS

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23/03/1823 March 2018 DIRECTOR APPOINTED MR KEVIN PAUL WITTY

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23/03/1823 March 2018 DIRECTOR APPOINTED MR ANDREW HARTLEY DEAN

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23/03/1823 March 2018 DIRECTOR APPOINTED MR DAVID ANDREW CLOUGH

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23/03/1823 March 2018 DIRECTOR APPOINTED MR BEN BERESFORD

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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