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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14 Jan 2025 |
TM01 |
Termination of appointment of Jurgen Vogt as a director on 1 January 2025
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10 Jan 2025 |
PSC04 |
Change of details for Mr Derek John Sweeney as a person with significant control on 9 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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09 Jan 2025 |
CH03 |
Secretary's details changed for Mr Derek John Sweeney on 9 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Matthias Geert Alberts on 19 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Ms Maria Elena Vallejo Lopez on 11 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from , Airport House Purley Way, Croydon, Surrey, CR0 0XZ to Mantle Space 95 Regent Street Cambridge Cambridgeshire CB2 1AW on 11 December 2024
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10 Dec 2024 |
CERTNM |
Company name changed cadfem uk cae LTD\certificate issued on 10/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Ms Maria Elena Vallejo Lopez as a director on 2 February 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Matthias Geert Alberts on 13 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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