CADOGAN TATE GROUP LIMITED

Company number 05577857

Date	Type	Description	View / Download
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 84,929	(4 pages)
26 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 104,347.8	(5 pages)
09 Mar 2015	CC04	Statement of company's objects	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
03 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 84,837	(12 pages)
03 Sep 2014	SH06	Cancellation of shares. Statement of capital on 29 July 2014 GBP 84,837	(4 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Disapply clause 8 of arts 29/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Sep 2014	SH03	Purchase of own shares.	(3 pages)
29 Aug 2014	CH01	Director's details changed for Luke Scott Clifford Taylor on 20 August 2014	(2 pages)
03 Jul 2014	MR01	Registration of charge 055778570006, created on 2 July 2014	(10 pages)
16 Apr 2014	AP01	Appointment of Caroline Rosemary Taylor as a director	(3 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
03 Mar 2014	TM01	Termination of appointment of Stephen Sampson as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Phillip Battershall as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 93,654	(13 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
19 Mar 2013	CH01	Director's details changed for Mr Stephen Samuel Sampson on 20 September 2012	(2 pages)
28 Jan 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
24 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(13 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(14 pages)
06 Jul 2012	SH06	Cancellation of shares. Statement of capital on 6 July 2012 GBP 93,654	(4 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2012	SH03	Purchase of own shares.	(4 pages)