CASSINI PASCAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Notification of Cls Holdings Plc as a person with significant control on 2025-03-05 |
| 13/01/2513 January 2025 | Satisfaction of charge 098888440002 in full |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 08/11/238 November 2023 | Cessation of Cls Holdings Plc as a person with significant control on 2023-10-02 |
| 08/11/238 November 2023 | Notification of Cls Uk Property Finance 3 Limited as a person with significant control on 2023-10-02 |
| 16/10/2316 October 2023 | Registration of charge 098888440002, created on 2023-10-13 |
| 11/10/2311 October 2023 | Statement of capital on 2023-10-11 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 21/08/2321 August 2023 | Satisfaction of charge 098888440001 in full |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 08/12/218 December 2021 | Notification of Cls Holdings Plc as a person with significant control on 2021-10-21 |
| 08/12/218 December 2021 | Cessation of Cls Uk Property Finance Limited as a person with significant control on 2021-10-21 |
| 19/07/2119 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 19/07/2119 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 05/01/165 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 1601 |
| 05/01/165 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/1527 November 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 25/11/1525 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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