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CASCAID LIMITED

Company number 03123004

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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)
16 Jan 2018 AD01 Registered office address changed from Finance Office Loughborough University Loughborough Leicestershire LE11 3TU to 2 Oakwood Drive Loughborough Leicestershire LE11 3QF on 16 January 2018
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
03 Nov 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
02 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
26 Oct 2017 PSC02 Notification of Xello Holdings Uk Limited as a person with significant control on 31 August 2017
26 Oct 2017 PSC07 Cessation of Loughborough University as a person with significant control on 31 August 2017
15 Sep 2017 TM01 Termination of appointment of Tracy Ann Bhamra as a director on 31 August 2017
15 Sep 2017 TM01 Termination of appointment of Andrew Paul Stephens as a director on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Helen Penelope Smith as a director on 31 August 2017
14 Sep 2017 AP01 Appointment of Matthew Francis Mcquillen as a director on 31 August 2017
14 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
14 Sep 2017 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 August 2017
31 Aug 2017 MR04 Satisfaction of charge 1 in full
23 Jan 2017 TM01 Termination of appointment of Philip Richards as a director on 23 November 2016
14 Dec 2016 AA Accounts for a small company made up to 31 July 2016
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
26 Jul 2016 TM02 Termination of appointment of Andrew Paul Stephens as a secretary on 19 May 2016
26 Jul 2016 AP01 Appointment of Mr Andrew Paul Stephens as a director on 19 May 2016
19 Apr 2016 TM01 Termination of appointment of Morag Bell as a director on 19 April 2016
12 Apr 2016 AP01 Appointment of Mr James Phillip Burton as a director on 4 April 2016
24 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 59,000
16 Nov 2015 AP01 Appointment of Professor Tracy Ann Bhamra as a director on 1 November 2015
14 Nov 2015 AA Accounts for a small company made up to 31 July 2015
13 Nov 2015 TM01 Termination of appointment of Steven Joseph Rothberg as a director on 1 November 2015
03 Sep 2015 CC04 Statement of company's objects