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CABLEVINE SOLUTIONS LIMITED

Company number 04328848

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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)
14 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,010
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 4,010
22 Apr 2015 AP01 Appointment of Ms Heather Grace Gorton as a director on 7 April 2015
09 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,344
30 Oct 2014 TM01 Termination of appointment of Janet May Caddick as a director on 6 August 2014
30 Oct 2014 TM01 Termination of appointment of Robert John Caddick as a director on 6 August 2014
11 Sep 2014 SH06 Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 3,344
11 Sep 2014 SH03 Purchase of own shares.
30 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2014 AP01 Appointment of Mrs Janet May Caddick as a director
21 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 6,678
08 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 CH01 Director's details changed for Ms Traci Parkin on 17 December 2012
18 Dec 2012 CH01 Director's details changed for Robert John Caddick on 17 December 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Jul 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 10,012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase no cap 15/02/2012
17 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders