CADOGAN TATE GROUP LIMITED

Company number 05577857

Date	Type	Description	View / Download
07 Jun 2018	AP01	Appointment of Mr Graham John Enser as a director on 25 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Luke Scott Clifford Taylor as a director on 25 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Phillip James Battershall as a director on 25 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Caroline Rosemary Taylor as a director on 25 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Damaris Stella Lavinia Muir Margot Sanderson as a director on 25 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Thomas Jonathan Carr Deakin as a director on 25 May 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 055778570007, created on 25 May 2018	(18 pages)
22 May 2018	TM01	Termination of appointment of Kerry Anne Orlaith Masson Taylor as a director on 31 March 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
28 Feb 2018	SH10	Particulars of variation of rights attached to shares	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Luke Scott Clifford Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Damaris Stella Lavinia Muir Margot Sanderson on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Kerry Anne Orlaith Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Thomas Jonathan Carr Deakin on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)
27 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(10 pages)
13 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 84,929	(14 pages)