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CABLEDUCT LIMITED

Company number 00364046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	PSC02	Notification of Cnl Holdco Ltd as a person with significant control on 14 October 2024	View PDF Notification of Cnl Holdco Ltd as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Adam Law as a person with significant control on 14 October 2024	View PDF Cessation of Adam Law as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 March 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC07	Cessation of Caroline Nancy Wrinch as a person with significant control on 7 May 2022	View PDF Cessation of Caroline Nancy Wrinch as a person with significant control on 7 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC01	Notification of Adam Law as a person with significant control on 16 March 2023	View PDF Notification of Adam Law as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	TM01	Termination of appointment of Caroline Nancy Wrinch as a director on 7 May 2022	View PDF Termination of appointment of Caroline Nancy Wrinch as a director on 7 May 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP04	Appointment of Company Officer Limited as a secretary on 7 July 2022	View PDF Appointment of Company Officer Limited as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM02	Termination of appointment of Caroline Nancy Wrinch as a secretary on 7 May 2022	View PDF Termination of appointment of Caroline Nancy Wrinch as a secretary on 7 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Dr Adam Law as a director on 15 May 2022	View PDF Appointment of Dr Adam Law as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Matthew David Adam Law as a director on 12 January 2022	View PDF Appointment of Mr Matthew David Adam Law as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Adam Law as a director on 12 January 2022	View PDF Termination of appointment of Adam Law as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr George Alexander Peter Law as a director on 12 January 2022	View PDF Appointment of Mr George Alexander Peter Law as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Miss Catherine Jane Blakeney Law as a director on 12 January 2022	View PDF Appointment of Miss Catherine Jane Blakeney Law as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CABLEDUCT LIMITED

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