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CADMUS INTERNATIONAL UK LIMITED

Company number 02768268

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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)
29 Apr 2024 TM01 Termination of appointment of Susan Beth Chodakewitz as a director on 29 April 2024
29 Apr 2024 TM02 Termination of appointment of Ana Guber as a secretary on 29 April 2024
28 Mar 2024 AA Accounts for a small company made up to 31 December 2023
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of the company name 07/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 MA Memorandum and Articles of Association
19 Dec 2023 CERTNM Company name changed nathan associates london LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-07
14 Dec 2023 AP03 Appointment of Mrs Ana Guber as a secretary on 14 December 2023
14 Dec 2023 TM02 Termination of appointment of Kurt Jaga Koomen as a secretary on 14 December 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
02 Mar 2023 AP01 Appointment of Ms Susan Beth Chodakewitz as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Susan Beth Chodakewitz as a director on 1 March 2023
01 Mar 2023 PSC01 Notification of Frederick Iseman as a person with significant control on 16 February 2023
01 Mar 2023 PSC07 Cessation of Nathan Associates Inc. as a person with significant control on 15 February 2023
01 Mar 2023 AP01 Appointment of Mr Ian Patrick Kline as a director on 15 February 2023
01 Mar 2023 TM01 Termination of appointment of Pamela Little as a director on 15 February 2023
14 Feb 2023 AA Accounts for a small company made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
27 May 2022 AA Accounts for a small company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
10 Dec 2021 TM02 Termination of appointment of Eamon Cassidy as a secretary on 30 November 2021
10 Dec 2021 AP03 Appointment of Mr Kurt Jaga Koomen as a secretary on 30 November 2021
26 Nov 2021 AP01 Appointment of Mrs Pamela Little as a director on 3 May 2021
26 Nov 2021 TM01 Termination of appointment of Paul Moore as a director on 3 May 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates