CABLEFLOW INTERNATIONAL LIMITED

Company number 02356618

Date	Type	Description	View / Download
26 Feb 2018	PSC01	Notification of Ivor Leonard Beeks as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 27/02/2023.	(3 pages)
23 Feb 2018	PSC01	Notification of David Wilson Mcmullan as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2018	PSC01	Notification of Graeme Ryland Frederick Dell as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 23 February 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Graeme Ryland Frederick Dell on 3 January 2018	(2 pages)
03 Jan 2018	CH03	Secretary's details changed for Mr Graeme Ryland Frederick Dell on 3 January 2018	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
03 May 2017	AA	Accounts for a small company made up to 31 July 2016	(5 pages)
27 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
06 May 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
30 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 58,080	(5 pages)
12 May 2015	SH06	Cancellation of shares. Statement of capital on 17 April 2015 GBP 58,080	(4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 May 2015	SH03	Purchase of own shares.	(3 pages)
05 May 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 60,500	(6 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Richard Anthony Dorkings as a director on 31 July 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014	(2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014	(1 page)
31 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jul 2014	AAMD	Amended accounts for a small company made up to 31 July 2013	(5 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 60,500	(7 pages)