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CAVENDISH CONSULTING GROUP LIMITED

Company number 04883755

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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)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 26,992	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 26,992 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 49 pages (49 pages) Download iXBRL
25 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 632 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 632 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 25,642	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 25,642 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	MR01	Registration of charge 048837550002, created on 28 March 2024	View PDF Registration of charge 048837550002, created on 28 March 2024 - link opens in a new window - 26 pages (26 pages)
27 Mar 2024	AD01	Registered office address changed from 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England to 8-10 Mansion House Place London EC4N 8BJ on 27 March 2024	View PDF Registered office address changed from 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England to 8-10 Mansion House Place London EC4N 8BJ on 27 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
14 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC07	Cessation of Carl Nigel Daruvalla as a person with significant control on 14 October 2022	View PDF Cessation of Carl Nigel Daruvalla as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	CERTNM	Company name changed becg LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	View PDF Company name changed becg LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Feb 2023	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 - 1 page (1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 25,500	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 25,500 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 19,608	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 19,608 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Mr Richard Mark George on 14 October 2022	View PDF Director's details changed for Mr Richard Mark George on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MR01	Registration of charge 048837550001, created on 14 October 2022	View PDF Registration of charge 048837550001, created on 14 October 2022 - link opens in a new window - 21 pages (21 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2022	PSC07	Cessation of Built Environment Communications Group Ltd as a person with significant control on 28 September 2022	View PDF Cessation of Built Environment Communications Group Ltd as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC01	Notification of Carl Nigel Daruvalla as a person with significant control on 28 September 2022	View PDF Notification of Carl Nigel Daruvalla as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	PSC05	Change of details for Remarkable Group Ltd as a person with significant control on 1 January 2020	View PDF Change of details for Remarkable Group Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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CAVENDISH CONSULTING GROUP LIMITED

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