CABLECOM GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 11/06/2511 June 2025 New | Cancellation of shares. Statement of capital on 2025-04-30 |
| 10/06/2510 June 2025 New | Purchase of own shares. |
| 21/05/2521 May 2025 | Notification of a person with significant control statement |
| 13/05/2513 May 2025 | Cessation of Jim Sayers as a person with significant control on 2025-04-30 |
| 13/05/2513 May 2025 | Termination of appointment of Jim Sayers as a director on 2025-04-30 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/01/2516 January 2025 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 16/01/2516 January 2025 | Statement of capital on 2024-10-28 |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 16/12/2416 December 2024 | Cancellation of shares. Statement of capital on 2024-10-25 |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-08-31 |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 20/02/2420 February 2024 | Purchase of own shares. |
| 20/02/2420 February 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 31/01/2431 January 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Director's details changed for Graeme Lawson on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Jamie Lister on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Alan Jamieson on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Jim Sayers on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Robert Michael Bell on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of James John Wilson as a director on 2024-01-12 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/03/2314 March 2023 | Termination of appointment of Neil Robertson as a director on 2023-03-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 20/12/1820 December 2018 | SECOND FILED SH01 - 28/11/18 STATEMENT OF CAPITAL GBP 95.10 |
| 05/12/185 December 2018 | ADOPT ARTICLES 28/11/2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR JAMES JOHN WILSON |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC6121630001 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED ALAN JAMIESON |
| 30/11/1830 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 9.6 |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JIM SAYERS / 28/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED NEIL ROBERTSON |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED JAMIE LISTER |
| 30/11/1830 November 2018 | CURREXT FROM 31/10/2019 TO 31/01/2020 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED GRAEME LAWSON |
| 25/11/1825 November 2018 | REGISTERED OFFICE CHANGED ON 25/11/2018 FROM HELENA HOUSE 1 A BUSBY ROAD CLARKSTON GLASGOW G76 7RA UNITED KINGDOM |
| 30/10/1830 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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