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CADOGAN TATE GROUP LIMITED

Company number 05577857

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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)
09 Nov 2020 MR01 Registration of charge 055778570008, created on 2 November 2020
22 Sep 2020 CH01 Director's details changed for Mr Paul David Haynes on 1 April 2020
22 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 4 January 2019
22 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 4 January 2020
21 Jul 2020 CH01 Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020
03 Mar 2020 AA Full accounts made up to 30 September 2019
10 Jan 2020 CS01 04/01/20 Statement of Capital gbp 84929.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/08/2020
01 Jul 2019 TM01 Termination of appointment of Graham John Enser as a director on 30 June 2019
15 Feb 2019 AA Full accounts made up to 30 September 2018
08 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/08/2020.
03 Jan 2019 TM01 Termination of appointment of Phillip James Battershall as a director on 31 December 2018
21 Dec 2018 AP01 Appointment of Duncan James Orange as a director on 1 October 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 25/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 PSC07 Cessation of Rohan Brainerd Muir Masson Taylor as a person with significant control on 25 May 2018
29 Jun 2018 PSC07 Cessation of Jonathan Everett Hood as a person with significant control on 25 May 2018
29 Jun 2018 AP01 Appointment of Mr Paul David Haynes as a director on 25 May 2018
29 Jun 2018 AP01 Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 MR04 Satisfaction of charge 055778570006 in full
20 Jun 2018 MR04 Satisfaction of charge 4 in full
20 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 MR04 Satisfaction of charge 3 in full
20 Jun 2018 MR04 Satisfaction of charge 5 in full
20 Jun 2018 MR04 Satisfaction of charge 2 in full
07 Jun 2018 AP01 Appointment of Mr Graham John Enser as a director on 25 May 2018