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CARDEA SOLUTIONS LIMITED

Company number 05964811

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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)
03 Jun 2024 AP01 Appointment of Oliver Jude O'carroll as a director on 1 June 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
01 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 SH08 Change of share class name or designation
01 Nov 2017 SH10 Particulars of variation of rights attached to shares
31 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
30 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000
31 Oct 2014 CH03 Secretary's details changed for Mr Paul O'carroll on 1 June 2012
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013