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KADENCE INTERNATIONAL LIMITED

Company number 02646756

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Katsunori Shimomura as a director on 13 June 2024	View PDF Appointment of Katsunori Shimomura as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP03	Appointment of Katsunori Shimomura as a secretary on 13 June 2024	View PDF Appointment of Katsunori Shimomura as a secretary on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	TM02	Termination of appointment of Toshiaki Shirotori as a secretary on 13 June 2024	View PDF Termination of appointment of Toshiaki Shirotori as a secretary on 13 June 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	TM01	Termination of appointment of Toshiaki Shirotori as a director on 13 June 2024	View PDF Termination of appointment of Toshiaki Shirotori as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Toshiaki Shirotori as a director on 1 April 2024	View PDF Appointment of Toshiaki Shirotori as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP03	Appointment of Toshiaki Shirotori as a secretary on 1 April 2024	View PDF Appointment of Toshiaki Shirotori as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Koji Onozuka as a secretary on 1 April 2024	View PDF Termination of appointment of Koji Onozuka as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Koji Onozuka as a director on 1 April 2024	View PDF Termination of appointment of Koji Onozuka as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CH01	Director's details changed for Koji Onozuka on 6 September 2023	View PDF Director's details changed for Koji Onozuka on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CH01	Director's details changed for Mr Kazuma Saito on 2 September 2022	View PDF Director's details changed for Mr Kazuma Saito on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 10 Valentine Place London SE1 8QH to 2 Valentine Place London SE1 8QH on 2 September 2022	View PDF Registered office address changed from 10 Valentine Place London SE1 8QH to 2 Valentine Place London SE1 8QH on 2 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Mar 2020	CH01	Director's details changed for Mr Kazuma Saito on 20 December 2019	View PDF Director's details changed for Mr Kazuma Saito on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RP04TM01	Second filing for the termination of Greg Clayton as a director	View PDF Second filing for the termination of Greg Clayton as a director - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	AP03	Appointment of Koji Onozuka as a secretary on 31 October 2019	View PDF Appointment of Koji Onozuka as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM02	Termination of appointment of Greg Clayton as a secretary on 31 October 2019	View PDF Termination of appointment of Greg Clayton as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)

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KADENCE INTERNATIONAL LIMITED

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