CADOGAN TATE LIMITED

Company number 05254327

Date	Type	Description	View / Download
09 Nov 2020	MR01	Registration of charge 052543270010, created on 2 November 2020	(63 pages)
22 Sep 2020	CH01	Director's details changed for Mr Paul David Haynes on 1 April 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 30 September 2019	(30 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
08 Jul 2019	TM01	Termination of appointment of Graham John Enser as a director on 30 June 2019	(1 page)
15 Feb 2019	AA	Full accounts made up to 30 September 2018	(29 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
03 Jan 2019	TM01	Termination of appointment of Phillip James Battershall as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Duncan James Orange as a director on 1 October 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Paul David Haynes as a director on 26 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 052543270008 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
12 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Paul David Haynes as a director on 25 May 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)

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