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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)
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
  • USD 13,001,490
19 Feb 2015 AD01 Registered office address changed from Care of Integra Neurosciences Ltd Newbury Road Andover Hampshire SP10 4DR to West Wing, 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 February 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Richard Dean Gorelick as a director
08 May 2014 TM01 Termination of appointment of John Henneman Iii as a director
24 Apr 2014 AP01 Appointment of Neal Jay Glueck as a director
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
  • USD 13,001,490
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 CH01 Director's details changed for John Bell Henneman Iii on 3 March 2013
01 May 2013 TM01 Termination of appointment of Wenzal Hurtak as a director
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for John Bell Henneman Iii on 1 March 2012
22 Mar 2012 AD03 Register(s) moved to registered inspection location
22 Mar 2012 CH01 Director's details changed for Wenzal Hurtak on 1 March 2012
09 Mar 2012 TM01 Termination of appointment of Stuart Essig as a director
09 Mar 2012 AP01 Appointment of Peter Joseph Arduini as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Mar 2011 AD04 Register(s) moved to registered office address
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for John Bell Henneman Iii on 30 April 2010
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Stuart Martin Essig on 1 October 2009