CAYBORN LIMITED

Company number 04969379

Date	Type	Description	View / Download
06 Feb 2019	AP01	Appointment of Mr Adrian Michael Kennedy as a director on 28 January 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
23 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
27 Nov 2017	PSC07	Cessation of St Francis Group Limited as a person with significant control on 31 March 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
27 Nov 2017	PSC02	Notification of St Francis Group 2 Limited as a person with significant control on 31 March 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 30 March 2017	(6 pages)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
19 Jun 2017	CH03	Secretary's details changed for Mr Brian Edward Baker on 19 June 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 1 June 2017	(2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ The intr-group loan 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Apr 2017	CC04	Statement of company's objects	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Thomas Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Brian Edward Baker as a director on 31 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(17 pages)
09 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(8 pages)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(7 pages)