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CASFS LTD

Company number 02354894

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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 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
23 Feb 2018 AP01 Appointment of Mr Paul Brendan Hanratty as a director on 22 February 2018
26 Apr 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 320,002
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Aug 2016 AP03 Appointment of Ms Juliet Mary Warren as a secretary on 1 July 2016
08 Aug 2016 TM02 Termination of appointment of Rehana Loram as a secretary on 1 July 2016
25 May 2016 CH03 Secretary's details changed for Mrs Rehana Loram on 25 May 2016
31 Mar 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300,002
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 300,002
29 Jan 2016 AP01 Appointment of Mr Jonathan Polin as a director on 18 January 2016
25 Jan 2016 TM01 Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 280,002
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 280,002
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 240,002
18 Mar 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 160,002
19 Jun 2013 TM01 Termination of appointment of Anton Gildenhuys as a director
27 Mar 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Jeremy Paul Gibson as a director
04 Oct 2012 TM01 Termination of appointment of Stuart Geard as a director