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CAVAGNA GROUP UK LIMITED

Company number 03400444

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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)
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 5,966,890
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 3,832,140
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Aug 2016 MISC Court order for completion of merger
15 Aug 2016 CH01 Director's details changed for Mr Robert Arnot on 12 August 2016
27 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
29 Apr 2016 CH01 Director's details changed for Nicola Jane Elizabeth Brown on 1 April 2016
29 Apr 2016 CH01 Director's details changed for Nicola Jane Elizabeth Brown on 4 March 2016
05 Apr 2016 AP01 Appointment of Mr Rino Cavagna as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr Robert Arnot as a director on 7 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2017
25 Feb 2016 MISC CB01 draft terms of merger
25 Feb 2016 MISC CB01 draft terms of merger
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,940,000
13 May 2015 AA Accounts for a small company made up to 31 December 2014
22 Apr 2015 AUD Auditor's resignation
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 2,940,000
18 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2,140,000
27 Jun 2014 AA Full accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
14 Jun 2013 AA Full accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders