CAA BRANDS INTERNATIONAL LIMITED

Company number 03928185

Date	Type	Description	View / Download
21 Jan 2022	AD01	Registered office address changed from , 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom to 12 Hammersmith Grove London W6 7AP on 21 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Eno Yuri Polo as a director on 15 November 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2019	(29 pages)
26 Jun 2020	CH01	Director's details changed for Mr Eno Yuri Polo on 26 June 2020	(2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Eno Yuri Polo on 2 March 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(5 pages)
03 Mar 2020	PSC05	Change of details for Caa-Gbg Uk Limited as a person with significant control on 2 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from , 242-246 Marylebone Road, London, NW1 6JQ, England to 12 Hammersmith Grove London W6 7AP on 2 March 2020	(1 page)
06 Nov 2019	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	(1 page)
05 Nov 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
11 Sep 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 28 of the companies act 2006, is revoked pursuant to paragraph 42 of schedule 2 to the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008 19/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Sep 2019	CC04	Statement of company's objects	(2 pages)
06 Sep 2019	AP01	Appointment of Eno Yuri Polo as a director on 28 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
08 Sep 2018	CH01	Director's details changed for Dr Dow Peter Famulak on 3 September 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
20 Mar 2018	PSC05	Change of details for The Licensing Company Limited as a person with significant control on 18 October 2017	(2 pages)
05 Jan 2018	CH01	Director's details changed for Dow Peter Famulak on 1 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
20 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)