CARDANO ADVISORY LIMITED

Company number 06402742

Date	Type	Description	View / Download
06 Jun 2018	PSC02	Notification of Cardano Holding Limited as a person with significant control on 27 March 2017	(2 pages)
06 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 6 June 2018	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Darren Neil Redmayne on 15 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
17 Nov 2017	CH03	Secretary's details changed for Alexander Hutton-Mills on 17 November 2017	(1 page)
17 Nov 2017	CH01	Director's details changed for Alexander Hutton-Mills on 17 November 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Robert Bruce Barr as a director on 14 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Lawrence James Lawson as a director on 14 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 Nov 2015	AP03	Appointment of Alexander Hutton-Mills as a secretary on 1 January 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Robert Bruce Barr as a secretary on 1 January 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	(7 pages)
13 Nov 2015	CH01	Director's details changed for Mr Darren Neil Redmayne on 17 October 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Dec 2014	AD01	Registered office address changed from Orion House 5 Upper St. Martin’S Lane London WC2H 9EA to 26 Red Lion Square London WC1R 4AG on 9 December 2014	(1 page)
22 Nov 2014	CH01	Director's details changed for Mr Darren Neil Redmayne on 22 October 2014	(2 pages)
22 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 2	(7 pages)
22 Nov 2014	CH01	Director's details changed for Mr Robert Bruce Barr on 22 October 2014	(2 pages)
22 Nov 2014	CH01	Director's details changed for Lawrence James Lawson on 22 October 2014	(2 pages)
22 Nov 2014	CH01	Director's details changed for Mr Robert Bruce Barr on 22 October 2014	(2 pages)
22 Nov 2014	CH03	Secretary's details changed for Mr Robert Bruce Barr on 22 October 2014	(1 page)