Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Mr Stefano Dova as a director on 30 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Lorenzo Tarcisio Cornalba as a director on 8 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Lorenzo Tarcisio Cornalba as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Pierpaolo Montana as a director on 1 February 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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13 Sep 2023 |
PSC05 |
Change of details for Cairn Capital Group Limited as a person with significant control on 3 November 2022
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Ryan Sinnott as a director on 23 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Frank Goasguen as a director on 23 May 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Robert John Dafforn as a director on 12 April 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Andrew Lindsay Burke as a director on 22 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Ms Samantha Leigh Bartlett as a director on 21 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Melanie Jane Davison as a director on 2 March 2023
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03 Nov 2022 |
CERTNM |
Company name changed cairn capital LIMITED\certificate issued on 03/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-27
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
AP03 |
Appointment of Mr Matthew Dean Drayton as a secretary on 17 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of James Titheradge Starky as a secretary on 31 December 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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09 Jun 2021 |
TM01 |
Termination of appointment of Robert Pierce Jones as a director on 9 June 2021
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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