CAVENDISH SQUARE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2024-06-30 |
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 31/03/2531 March 2025 | Registration of charge 134071130002, created on 2025-03-31 |
| 17/12/2417 December 2024 | Termination of appointment of Stephen Michael Young as a director on 2024-11-07 |
| 17/12/2417 December 2024 | Termination of appointment of Yilmaz Oytun Pakcan as a director on 2024-11-07 |
| 28/11/2428 November 2024 | Appointment of Mr Andrew Lewis-Pratt as a director on 2024-11-07 |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 26/11/2426 November 2024 | Cessation of Gcp Market Halls Midco Ltd as a person with significant control on 2024-11-07 |
| 25/11/2425 November 2024 | Notification of Cavendish Square Bidco Limited as a person with significant control on 2024-11-07 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2022-05-17 |
| 07/10/247 October 2024 | Second filing of Confirmation Statement dated 2024-05-17 |
| 01/08/241 August 2024 | Registration of charge 134071130001, created on 2024-07-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-17 with updates |
| 03/06/243 June 2024 | Director's details changed for Mr Esat Kolege on 2023-09-27 |
| 03/06/243 June 2024 | Director's details changed for Stephen Michael Young on 2023-08-01 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-07-02 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 26/03/2326 March 2023 | Total exemption full accounts made up to 2022-07-03 |
| 14/12/2214 December 2022 | Certificate of change of name |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Lewis-Pratt as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Appointment of Mrs Katharine Louise Rose as a director on 2022-12-08 |
| 03/07/223 July 2022 | Annual accounts for year ending 03 Jul 2022 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-06-23 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-06-23 |
| 19/10/2119 October 2021 | Appointment of Stephen Michael Young as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Termination of appointment of Natalie Phipp as a director on 2021-10-12 |
| 19/07/2119 July 2021 | Memorandum and Articles of Association |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 07/07/217 July 2021 | Appointment of Natalie Phipp as a director on 2021-06-23 |
| 07/07/217 July 2021 | Notification of Gcp Market Halls Midco Ltd as a person with significant control on 2021-06-23 |
| 07/07/217 July 2021 | Appointment of Mr Yilmaz Oytun Pakcan as a director on 2021-06-23 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 07/07/217 July 2021 | Cessation of Andrew Lewis-Pratt as a person with significant control on 2021-06-23 |
| 07/07/217 July 2021 | Appointment of Mr Esat Kolege as a director on 2021-06-23 |
| 22/06/2122 June 2021 | Current accounting period extended from 2022-05-31 to 2022-06-30 |
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