CARDEL LIMITED

Company number 03153417

Date	Type	Description	View / Download
06 Feb 2018	AP01	Appointment of Mr John Paul Cooke as a director on 2 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
06 Feb 2018	PSC07	Cessation of Euston Capital Ltd as a person with significant control on 30 May 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Martin Coles as a director on 21 November 2017	(2 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(10 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Debenture and guarantee 30/05/2017	(3 pages)
02 Jun 2017	MR04	Satisfaction of charge 031534170001 in full	(1 page)
02 Jun 2017	MR01	Registration of charge 031534170002, created on 30 May 2017	(53 pages)
02 Jun 2017	MR01	Registration of charge 031534170004, created on 30 May 2017	(53 pages)
02 Jun 2017	MR01	Registration of charge 031534170003, created on 30 May 2017	(21 pages)
01 Jun 2017	TM01	Termination of appointment of Maximilian George Silver as a director on 30 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Rajiv Bhala as a director on 30 May 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Maximilian George Silver as a secretary on 30 May 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
08 Jun 2016	AP01	Appointment of Mr Marshall Thomas Haldane as a director on 1 May 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,002	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap/restriction on auth share cap revoked 30/04/2015	(3 pages)
20 May 2015	MR01	Registration of charge 031534170001, created on 1 May 2015	(23 pages)
13 May 2015	AP03	Appointment of Mr Maximilian George Silver as a secretary on 1 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Susan Patricia Brown as a secretary on 1 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Elliot James Lamb as a director on 1 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Susan Patricia Brown as a director on 1 May 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next