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CABOT UK HOLDINGS LIMITED

Company number 04076579

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	TM01	Termination of appointment of Angela Tucker as a director on 17 January 2025	View PDF Termination of appointment of Angela Tucker as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	TM02	Termination of appointment of Angela Tucker as a secretary on 17 January 2025	View PDF Termination of appointment of Angela Tucker as a secretary on 17 January 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
25 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
14 Jan 2022	AP03	Appointment of Mrs Angela Tucker as a secretary on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mrs Angela Tucker as a director on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
01 Nov 2021	TM01	Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Ms Lisa Dumont as a director on 10 January 2020	View PDF Appointment of Ms Lisa Dumont as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of James Patrick Kelly as a director on 10 January 2020	View PDF Termination of appointment of James Patrick Kelly as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 408.81	View PDF Statement of capital on 22 October 2019 GBP 408.81 - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	View PDF Solvency Statement dated 17/10/19 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AP01	Appointment of Ebru Oezdemir as a director on 1 April 2019	View PDF Appointment of Ebru Oezdemir as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Arnaud Jean Henri Valet as a director on 31 March 2019	View PDF Termination of appointment of Arnaud Jean Henri Valet as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)

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CABOT UK HOLDINGS LIMITED

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