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CAVEANGLE LIMITED

Company number 03937111

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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 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 4,945,734
  • USD 400,459,940
16 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 13/12/2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Mar 2019 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
04 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
06 Feb 2019 AP01 Appointment of Sravan Kumar Emany as a director on 1 February 2019
05 Feb 2019 TM01 Termination of appointment of Neal Jay Glueck as a director on 4 January 2019
29 Nov 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 4,945,734.00
  • USD 4,945,734.00
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 4,945,734.00
  • USD 13,001,490.00
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 4,945,734.00
  • USD 13,001,490.00
27 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on share cap revoked 02/10/2017
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2017 AP01 Appointment of Mr Jeffrey Alan Mosebrook as a director on 13 November 2017
22 Nov 2017 TM01 Termination of appointment of Richard Dean Gorelick as a director on 13 November 2017
22 Nov 2017 TM01 Termination of appointment of Peter Joseph Arduini as a director on 13 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
  • USD 13,001,490
14 Oct 2015 AA Full accounts made up to 31 December 2014