CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Company number 01531034

Date	Type	Description	View / Download
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Dec 2019	CC04	Statement of company's objects	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Simon David Martle as a director on 31 October 2019	(1 page)
13 Sep 2019	AP01	Appointment of Philip Higgins as a director on 9 September 2019	(2 pages)
13 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
12 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
02 Nov 2018	AP01	Appointment of Mr Simon David Martle as a director on 26 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
17 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 16 July 2015	(1 page)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500,000	(3 pages)
21 Jan 2016	TM01	Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015	(1 page)