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CABOT U.K. LIMITED

Company number 01517690

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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)
31 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 5,300,004	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 5,300,004 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 5,300,003	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 5,300,003 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP03	Appointment of Mrs Angela Tucker as a secretary on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mrs Angela Tucker as a director on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
20 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
31 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Ms Lisa Dumont as a director on 10 January 2020	View PDF Appointment of Ms Lisa Dumont as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of James Patrick Kelly as a director on 10 January 2020	View PDF Termination of appointment of James Patrick Kelly as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP01	Appointment of Ebru Oezdemir as a director on 1 April 2019	View PDF Appointment of Ebru Oezdemir as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Arnaud Jean Henri Valet as a director on 31 March 2019	View PDF Termination of appointment of Arnaud Jean Henri Valet as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)

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CABOT U.K. LIMITED

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