CAV SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with updates

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22/01/2522 January 2025 Full accounts made up to 2023-12-31

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30/12/2430 December 2024 Sub-division of shares on 2024-12-18

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27/12/2427 December 2024 Resolutions

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27/12/2427 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Particulars of variation of rights attached to shares

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23/12/2423 December 2024 Change of share class name or designation

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29/08/2429 August 2024 Appointment of Mr Oliver Graham James as a director on 2024-08-28

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01/08/241 August 2024 Termination of appointment of Richard John Dent Lowery as a director on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Richard John Dent Lowery as a secretary on 2024-07-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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19/04/2419 April 2024 Termination of appointment of Michael John Eggleston as a director on 2024-04-19

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19/04/2419 April 2024 Appointment of Mr Ian Jackson as a director on 2024-04-19

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09/01/249 January 2024 Group of companies' accounts made up to 2022-12-31

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12/09/2312 September 2023 Withdrawal of a person with significant control statement on 2023-09-12

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12/09/2312 September 2023 Notification of Change Acquisition Limited as a person with significant control on 2023-08-31

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05/09/235 September 2023 Appointment of Michael John Manella as a director on 2023-08-31

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05/09/235 September 2023 Termination of appointment of James Oliver Benfield as a director on 2023-08-31

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05/09/235 September 2023 Termination of appointment of Louise Kingston as a director on 2023-08-31

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05/09/235 September 2023 Termination of appointment of Paul Dennis Carter as a director on 2023-08-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with updates

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-26 with updates

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24/03/2224 March 2022 Cancellation of shares. Statement of capital on 2022-02-16

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22/06/2122 June 2021 Cancellation of shares. Statement of capital on 2021-04-23

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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17/09/1917 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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27/12/1827 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/186 December 2018 13/11/18 STATEMENT OF CAPITAL GBP 6604002.0308

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27/09/1827 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCFARLANE

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01/06/181 June 2018 DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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03/10/173 October 2017 COMPANY NAME CHANGED CAVIAR TOPCO LIMITED CERTIFICATE ISSUED ON 03/10/17

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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

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28/06/1728 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 11311.58578

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28/06/1728 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 5645.7308

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28/06/1728 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 8645.7308

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28/06/1728 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 8745.7308

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28/06/1728 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 11245.7308

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28/06/1728 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 7145.7308

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27/06/1727 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 5644.8808

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27/06/1727 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 5500

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16/06/1716 June 2017 ADOPT ARTICLES 01/06/2017

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13/06/1713 June 2017 DIRECTOR APPOINTED PAUL DENNIS CARTER

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13/06/1713 June 2017 SECRETARY APPOINTED RICHARD JOHN DENT LOWERY

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13/06/1713 June 2017 DIRECTOR APPOINTED DENNIS JOHN HALL

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13/06/1713 June 2017 DIRECTOR APPOINTED MR DAVID OWEN MCFARLANE

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13/06/1713 June 2017 DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM

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30/05/1730 May 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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10/05/1710 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 1

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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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