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CA LIMITED

Company number 01282495

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages)
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)
15 Mar 2023	SH19	Statement of capital on 15 March 2023 GBP 1	View PDF Statement of capital on 15 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 14/03/2023	View PDF Resolutions RES13 ‐ Cancel share premium 14/03/2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	CAP-SS	Solvency Statement dated 14/03/23	View PDF Solvency Statement dated 14/03/23 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 1	View PDF Statement of capital on 11 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 10/08/22	View PDF Solvency Statement dated 10/08/22 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AP01	Appointment of Mr Mark David Brazeal as a director on 15 July 2022	View PDF Appointment of Mr Mark David Brazeal as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Thomas Harry Krause,Jr. as a director on 15 July 2022	View PDF Termination of appointment of Thomas Harry Krause,Jr. as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages)
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	SH19	Statement of capital on 17 September 2021 GBP 305,003	View PDF Statement of capital on 17 September 2021 GBP 305,003 - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2021	CAP-SS	Solvency Statement dated 13/09/21	View PDF Solvency Statement dated 13/09/21 - link opens in a new window - 1 page (1 page)
17 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
18 Jun 2021	AP01	Appointment of Ivy Yu Wen-Lan Pong as a director on 4 June 2021	View PDF Appointment of Ivy Yu Wen-Lan Pong as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Mark David Brazeal as a director on 4 June 2021	View PDF Termination of appointment of Mark David Brazeal as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Thomas Harry Krause,Jr. as a director on 4 June 2021	View PDF Appointment of Mr Thomas Harry Krause,Jr. as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Kirsten Margreta Spears as a director on 4 June 2021	View PDF Termination of appointment of Kirsten Margreta Spears as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)

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