CAVEANGLE LIMITED
Company number 03937111 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 6 Jan 2026 | Director's details changed for Mr Jeffrey Alan Mosebrook on 2019-12-01 · 2 pages | View document |
| 12 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 10 Sep 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 10 Sep 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | SH20 · 1 page | View document |
| 21 Dec 2023 | Statement of capital on 2023-12-21 · 3 pages | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | CAP-SS · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 5 Apr 2023 | Termination of appointment of Olswang Cosec Limited as a secretary on 2023-02-14 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 14 Feb 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28 · 2 pages | View document |
| 9 Feb 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 · 1 page | View document |
| 8 Jan 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 13 Dec 2021 | Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03 · 1 page | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 16 Dec 2019 | SOLVENCY STATEMENT DATED 13/12/19 | View document |
| 16 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 13/12/2019 | View document |
| 16 Dec 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 4945734 16/12/19 STATEMENT OF CAPITAL USD 400459940 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 5 Mar 2019 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 4 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED SRAVAN KUMAR EMANY | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NEAL GLUECK | View document |
| 29 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 25 Jan 2018 | 24/10/17 STATEMENT OF CAPITAL GBP 4945734.00 24/10/17 STATEMENT OF CAPITAL USD 4945734.00 | View document |
| 16 Jan 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 4945734.00 02/10/17 STATEMENT OF CAPITAL USD 13001490.00 | View document |
| 16 Jan 2018 | 02/10/17 STATEMENT OF CAPITAL GBP 4945734.00 02/10/17 STATEMENT OF CAPITAL USD 13001490.00 | View document |
| 27 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR JEFFREY ALAN MOSEBROOK | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ARDUINI | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORELICK | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM CARE OF INTEGRA NEUROSCIENCES LTD NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DR | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | DIRECTOR APPOINTED RICHARD DEAN GORELICK | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNEMAN III | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED NEAL JAY GLUECK | View document |
| 17 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 03/03/2013 | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WENZAL HURTAK | View document |
| 25 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 01/03/2012 | View document |
| 22 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENZAL HURTAK / 01/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED PETER JOSEPH ARDUINI | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ESSIG | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 30/04/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL HENNEMAN III / 01/10/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN ESSIG / 01/10/2009 | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENZAL HURTAK / 01/10/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNEMAN III / 05/01/2008 | View document |
| 9 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | S366A DISP HOLDING AGM 31/01/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2003 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 18 Mar 2003 | NC INC ALREADY ADJUSTED 02/04/01 | View document |
| 6 Mar 2003 | US$ NC 9851490/15000000 20/ | View document |
| 6 Mar 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 17 Jan 2003 | NC INC ALREADY ADJUSTED 02/04/01 | View document |
| 17 Jan 2003 | US$ NC 3668160/9851490 02/0 | View document |
| 17 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: C/O ASHURST MORRIS CRISP LONDON EC2A 2HA | View document |
| 18 Apr 2000 | US$ NC 0/3668160 05/0 | View document |
| 18 Apr 2000 | NC INC ALREADY ADJUSTED 05/04/00 | View document |
| 29 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |