CABOT PLACE LIMITED

Company number 02548110

Date	Type	Description	View / Download
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
19 Jul 2017	MR04	Satisfaction of charge 33 in full	(7 pages)
19 Jul 2017	MR04	Satisfaction of charge 35 in full	(15 pages)
19 Jul 2017	MR04	Satisfaction of charge 34 in full	(14 pages)
19 Jul 2017	MR04	Satisfaction of charge 32 in full	(16 pages)
19 Jul 2017	MR04	Satisfaction of charge 36 in full	(15 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Jan 2017	MR04	Satisfaction of charge 025481100037 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 025481100038 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 025481100039, created on 24 November 2016	(78 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(41 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The documents dated 01/11/2016 be and are hereby authorised ratified and approved. Directors authorised to execute and deliver documents. The execution, delivery and performance for the documents are for the benefit and best interest of the company for its business. The resolutions set out in the minutes shall be valid, effective and binding upon the company. 01/11/2016	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)

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