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CAA INTERNATIONAL LIMITED

Company number 04104068

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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)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
10 Oct 2024	CH01	Director's details changed for Dilsha Caldera on 23 September 2024	View PDF Director's details changed for Dilsha Caldera on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Marykay Fuller as a director on 30 June 2024	View PDF Termination of appointment of Marykay Fuller as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Mr Matthew Derek Margesson as a director on 6 December 2023	View PDF Appointment of Mr Matthew Derek Margesson as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Maria De Las Nieves Rueda Garcia as a director on 4 October 2023	View PDF Termination of appointment of Maria De Las Nieves Rueda Garcia as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
14 Dec 2022	AP01	Appointment of Marykay Fuller as a director on 13 December 2022	View PDF Appointment of Marykay Fuller as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Iain Mcmillan as a director on 13 December 2022	View PDF Appointment of Mr Iain Mcmillan as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Katherine Corich as a director on 13 December 2022	View PDF Appointment of Katherine Corich as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Dilsha Caldera as a director on 13 December 2022	View PDF Appointment of Dilsha Caldera as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Michael Budge as a director on 13 December 2022	View PDF Appointment of Michael Budge as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
13 Dec 2022	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
13 Dec 2022	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
22 Jun 2022	AP01	Appointment of Louise Catherine Stone as a director on 16 June 2022	View PDF Appointment of Louise Catherine Stone as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM02	Termination of appointment of Catherine Ruth Staples as a secretary on 7 December 2021	View PDF Termination of appointment of Catherine Ruth Staples as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP03	Appointment of Mr Alexander Sudbury as a secretary on 7 December 2021	View PDF Appointment of Mr Alexander Sudbury as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
04 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CAA INTERNATIONAL LIMITED

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