Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AD01 |
Registered office address changed from Gatwick House Peeks Brook Lane Horley Surrey RH6 9st England to 5 Brayford Square Brayford Square London E1 0SG on 22 January 2025
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06 Nov 2024 |
AP03 |
Appointment of Ms Claire Robertson as a secretary on 1 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Claire Robertson as a director on 1 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Barry Colin Lewis as a secretary on 1 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Barry Colin Lewis as a director on 1 November 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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06 Jun 2024 |
CERTNM |
Company name changed cadline LIMITED\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
PSC08 |
Notification of a person with significant control statement
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09 May 2024 |
PSC07 |
Cessation of Vinzero Pte. Ltd. as a person with significant control on 1 June 2023
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03 Jan 2024 |
AUD |
Auditor's resignation
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09 Nov 2023 |
AP02 |
Appointment of M13 Investissements as a director on 31 May 2023
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09 Nov 2023 |
AP02 |
Appointment of M14 Investissements as a director on 31 May 2023
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09 Oct 2023 |
AP03 |
Appointment of Mr. Barry Colin Lewis as a secretary on 6 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Steven Gino Miotti as a secretary on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Steven Gino Miotti as a director on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Paul Laycock as a director on 6 October 2023
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24 Aug 2023 |
PSC02 |
Notification of Vinzero Pte. Ltd. as a person with significant control on 1 June 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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28 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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09 Jun 2023 |
AP03 |
Appointment of Mr Steven Gino Miotti as a secretary on 30 May 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Steven Gino Miotti as a director on 30 May 2023
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09 Jun 2023 |
PSC07 |
Cessation of Deborah Peppin as a person with significant control on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Richard John Robertson as a director on 31 May 2023
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