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CABLEFLOW INTERNATIONAL LIMITED

Company number 02356618

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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)
29 Apr 2024 AA Accounts for a small company made up to 31 July 2023
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
29 Jan 2024 SH03 Purchase of own shares.
27 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 December 2023
  • GBP 19,050
24 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 December 2023
  • GBP 19,050
05 Jan 2024 PSC04 Change of details for Mr Graeme Ryland Frederick Dell as a person with significant control on 27 December 2023
05 Jan 2024 PSC07 Cessation of Ivor Leonard Beeks as a person with significant control on 27 December 2023
03 May 2023 AA Accounts for a small company made up to 31 July 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
27 Feb 2023 RP04PSC01 Second filing for the notification of Ivor Leonard Beeks as a person with significant control
08 Apr 2022 AA Accounts for a small company made up to 31 July 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
29 Jun 2021 PSC07 Cessation of David Wilson Mcmullan as a person with significant control on 9 October 2020
28 Jun 2021 CS01 Confirmation statement made on 8 March 2021 with updates
01 Jun 2021 AP01 Appointment of Mrs Monique Denise Dell as a director on 3 May 2021
27 Apr 2021 AA Accounts for a small company made up to 31 July 2020
29 Apr 2020 AA Accounts for a small company made up to 31 July 2019
22 Apr 2020 TM01 Termination of appointment of David Wilson Mcmullan as a director on 12 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
27 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
05 Mar 2019 AA Accounts for a small company made up to 31 July 2018
21 May 2018 AA Accounts for a small company made up to 31 July 2017
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates