CADO SECURITY LTD
Company number 12552987 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 18 Apr 2026 | Amended total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 16 Apr 2026 | Amended total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 26 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 3 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 11 pages | View document |
| 15 Apr 2025 | Termination of appointment of James Alan Sporle as a director on 2025-04-10 · 1 page | View document |
| 15 Apr 2025 | Appointment of David James Smith as a director on 2025-04-10 · 2 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 9 pages | View document |
| 21 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 10 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2024-09-12 · 9 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2024-08-30 · 11 pages | View document |
| 25 Feb 2025 | Current accounting period extended from 2025-04-30 to 2025-06-30 · 1 page | View document |
| 17 Feb 2025 | Appointment of Mr Philip Michael Pearson as a director on 2025-02-07 · 2 pages | View document |
| 17 Feb 2025 | Appointment of Mr James Alan Sporle as a director on 2025-02-07 · 2 pages | View document |
| 17 Feb 2025 | Appointment of Miss Rachel Louise Elias-Jones as a director on 2025-02-07 · 2 pages | View document |
| 17 Feb 2025 | Notification of Darktrace Holdings Limited as a person with significant control on 2025-02-07 · 2 pages | View document |
| 17 Feb 2025 | Cessation of Alexander Doll as a person with significant control on 2025-02-07 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Eurazeo Global Investor as a director on 2025-02-07 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Neil Thompson as a director on 2025-02-07 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Mark Gibson Hatfield as a director on 2025-02-07 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Nicholas Warner as a director on 2025-02-07 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Christopher Corde as a director on 2025-02-07 · 1 page | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2024-07-30 · 9 pages | View document |
| 5 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-28 · 12 pages | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-04-18 · 9 pages | View document |
| 21 Nov 2024 | Amended total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 6 pages | View document |
| 6 Mar 2024 | Termination of appointment of Eurazeo Investment Manager as a director on 2023-12-31 · 1 page | View document |
| 6 Mar 2024 | Appointment of Eurazeo Global Investor as a director on 2023-12-31 · 2 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 11 pages | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 6 Nov 2023 | Resolutions · 11 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 27 Oct 2023 | Appointment of Mr Nicholas Warner as a director on 2023-10-19 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Imran Ghory as a director on 2023-10-19 · 1 page | View document |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 11 pages | View document |
| 28 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2020-10-23 · 7 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 6 pages | View document |
| 29 Mar 2023 | Appointment of Eurazeo Investment Manager as a director on 2023-02-20 · 2 pages | View document |
| 23 Mar 2023 | Resolutions · 15 pages | View document |
| 23 Mar 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 9 pages | View document |
| 24 Jan 2023 | Director's details changed for Mr. Neil Thompson on 2022-09-12 · 2 pages | View document |
| 24 Jan 2023 | Director's details changed for Mr James Campbell on 2022-02-09 · 2 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 29 Sep 2022 | Appointment of Christopher Corde as a director on 2022-09-27 · 2 pages | View document |
| 12 Aug 2022 | Registered office address changed from , Unit 2.05 12-18 Hoxton Street, Hackney, London, N1 6NG, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-08-12 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 29 Nov 2021 | Director's details changed for Mr James Campbell on 2020-11-02 · 2 pages | View document |
| 29 Nov 2021 | Notification of Alexander Doll as a person with significant control on 2021-04-09 · 2 pages | View document |
| 29 Nov 2021 | Cessation of Christopher Doman as a person with significant control on 2021-04-09 · 1 page | View document |
| 29 Nov 2021 | Cessation of James Campbell as a person with significant control on 2021-04-09 · 1 page | View document |
| 29 Nov 2021 | Director's details changed for Mr Christopher Doman on 2020-11-02 · 2 pages | View document |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Dec 2020 | Statement of capital following an allotment of shares on 2020-10-23 · 4 pages | View document |
| 2 Nov 2020 | Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-11-02 · 1 page | View document |
| 9 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |