CADOGAN TATE NEW YORK LIMITED

Company number 02781661

Date	Type	Description	View / Download
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
03 Mar 2021	AA	Full accounts made up to 30 September 2020	(31 pages)
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
23 Nov 2020	AP01	Appointment of Richard John Renwick as a director on 7 September 2020	(2 pages)
09 Nov 2020	MR01	Registration of charge 027816610011, created on 2 November 2020	(63 pages)
22 Sep 2020	CH01	Director's details changed for Mr Paul David Haynes on 1 April 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020	(2 pages)
04 Mar 2020	AA	Full accounts made up to 30 September 2019	(30 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
01 Jul 2019	TM01	Termination of appointment of Graham John Enser as a director on 30 June 2019	(1 page)
20 Feb 2019	AA	Full accounts made up to 30 September 2018	(29 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
03 Jan 2019	TM01	Termination of appointment of Phillip James Battershall as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Duncan James Orange as a director on 1 October 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Francois Joseph Charles Gauci on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Graham John Enser as a director on 26 May 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Francois Joseph Charles Gauci as a director on 26 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Paul David Haynes as a director on 25 May 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Graham John Enser as a director on 25 May 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Graham John Enser as a director on 25 May 2018	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 7 in full	(4 pages)