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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02 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Jun 2023 |
PSC03 |
Notification of Fiery, Llc as a person with significant control on 1 August 2022
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29 Jun 2023 |
PSC07 |
Cessation of Electronics for Imaging, Inc. as a person with significant control on 1 August 2022
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to Intech House 34-35 Wilbury Way Hitchin Herts SG4 0TW on 19 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.
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21 Oct 2022 |
PSC02 |
Notification of Electronics for Imaging, Inc. as a person with significant control on 1 August 2022
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21 Oct 2022 |
PSC07 |
Cessation of Cadlink Technology Corporation as a person with significant control on 1 August 2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2022 |
CERTNM |
Company name changed cadlink technology corporation LIMITED\certificate issued on 25/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Gordon Reynen as a director on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of David William Hawkes as a director on 1 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of David William Hawkes as a secretary on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Timothy Benner as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Toby Jay Weiss as a director on 1 July 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Gordon Reynen on 4 January 2021
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