CAVEANGLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Olswang Cosec Limited as a secretary on 2023-02-14 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 14/02/2314 February 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20 |
| 09/02/239 February 2023 | Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 13/12/2113 December 2021 | Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 4945734 16/12/19 STATEMENT OF CAPITAL USD 400459940 |
| 16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 13/12/19 |
| 16/12/1916 December 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 13/12/2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/03/194 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/02/196 February 2019 | DIRECTOR APPOINTED SRAVAN KUMAR EMANY |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEAL GLUECK |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | 24/10/17 STATEMENT OF CAPITAL GBP 4945734.00 24/10/17 STATEMENT OF CAPITAL USD 4945734.00 |
| 16/01/1816 January 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 4945734.00 02/10/17 STATEMENT OF CAPITAL USD 13001490.00 |
| 16/01/1816 January 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 4945734.00 02/10/17 STATEMENT OF CAPITAL USD 13001490.00 |
| 27/12/1727 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/176 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORELICK |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM CARE OF INTEGRA NEUROSCIENCES LTD NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DR |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED RICHARD DEAN GORELICK |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNEMAN III |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED NEAL JAY GLUECK |
| 17/03/1417 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 03/03/2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WENZAL HURTAK |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 01/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENZAL HURTAK / 01/03/2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG |
| 09/03/129 March 2012 | DIRECTOR APPOINTED PETER JOSEPH ARDUINI |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 30/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 01/10/2009 |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN ESSIG / 01/10/2009 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENZAL HURTAK / 01/10/2009 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNEMAN III / 05/01/2008 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | S366A DISP HOLDING AGM 31/01/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 02/04/01 |
| 06/03/036 March 2003 | US$ NC 9851490/15000000 20/ |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 17/01/0317 January 2003 | US$ NC 3668160/9851490 02/0 |
| 17/01/0317 January 2003 | NC INC ALREADY ADJUSTED 02/04/01 |
| 17/01/0317 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0219 December 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: C/O ASHURST MORRIS CRISP LONDON EC2A 2HA |
| 18/04/0018 April 2000 | US$ NC 0/3668160 05/0 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 05/04/00 |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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