CAVITECH SOLUTIONS (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
27/01/2527 January 2025 | Change of details for Corpacq Finance Limited as a person with significant control on 2025-01-27 |
17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
03/06/243 June 2024 | Termination of appointment of Christopher Donald Smith as a director on 2024-06-03 |
13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
12/02/2412 February 2024 | Resolutions |
12/02/2412 February 2024 | Cancellation of shares. Statement of capital on 2024-02-01 |
12/02/2412 February 2024 | Purchase of own shares. |
12/02/2412 February 2024 | Resolutions |
12/02/2412 February 2024 | Memorandum and Articles of Association |
07/02/247 February 2024 | Resolutions |
07/02/247 February 2024 | Resolutions |
05/02/245 February 2024 | Statement of capital following an allotment of shares on 2017-07-10 |
02/02/242 February 2024 | Termination of appointment of Theo Benjamin Dickens as a director on 2024-02-01 |
02/02/242 February 2024 | Satisfaction of charge 099795590005 in full |
24/08/2324 August 2023 | Registration of charge 099795590006, created on 2023-08-23 |
28/06/2328 June 2023 | Satisfaction of charge 099795590002 in full |
13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
01/08/191 August 2019 | DIRECTOR APPOINTED MR THEO BENJAMIN DICKENS |
01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPACQ FINANCE LIMITED |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
12/02/1912 February 2019 | CESSATION OF SIMON SEBASTIAN ORANGE AS A PSC |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
07/11/177 November 2017 | Registered office address changed from , Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 2017-11-07 |
07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3, 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
26/07/1726 July 2017 | SUB-DIVISION 10/07/17 |
19/07/1719 July 2017 | ADOPT ARTICLES 10/07/2017 |
14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099795590005 |
12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099795590003 |
12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099795590004 |
18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
09/01/179 January 2017 | COMPANY NAME CHANGED FF NEWCO 2 LIMITED CERTIFICATE ISSUED ON 09/01/17 |
09/01/179 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
17/06/1617 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/06/1617 June 2016 | ADOPT ARTICLES 06/06/2016 |
14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099795590003 |
09/06/169 June 2016 | DIRECTOR APPOINTED MR MARTYN PEARCE ROBINSON |
09/06/169 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DONALD SMITH |
09/06/169 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 100 |
09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099795590001 |
09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099795590002 |
01/02/161 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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