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CAVENDISH CAPITAL MARKETS LIMITED

Company number 06198898

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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)
19 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 1,174,510.79
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 1,194,510.79
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 1,174,510.79
28 Nov 2016 TM01 Termination of appointment of Michael Mcnamara as a director on 22 November 2016
28 Nov 2016 TM01 Termination of appointment of Tom Arthur John Jenkins as a director on 22 November 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 1,174,510.79
02 Oct 2016 SH06 Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 1,173,905.47
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,181,916.98
28 Jul 2016 AA Full accounts made up to 30 April 2016
24 May 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 1,173,905.47
28 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,178,144.49
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,178,144.49
25 Apr 2016 CH01 Director's details changed for Mr Michael Mcnamara on 25 April 2016
29 Jul 2015 AA Full accounts made up to 30 April 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 1,171,828.89
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,152,722.3
20 Aug 2014 AA Full accounts made up to 30 April 2014
29 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,152,722.3
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,147,722.3
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,108,472.3
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1,097,472.3