CAIRNWELL CAPITAL LIMITED

Company number 06881280

Date	Type	Description	View / Download
23 Jun 2020	AP01	Appointment of Ms Elizabeth Jane Phipps as a director on 10 June 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
11 Sep 2019	MR01	Registration of charge 068812800004, created on 6 September 2019	(82 pages)
10 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
01 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
01 Mar 2018	AP03	Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Nov 2017	AP01	Appointment of Mr John Henry Whitehead as a director on 26 June 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of David Rowe-Bewick as a director on 23 June 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Aug 2016	MR01	Registration of charge 068812800003, created on 11 August 2016	(41 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
10 Aug 2016	TM01	Termination of appointment of Damian Collinge as a director on 13 July 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr David Rowe-Bewick as a director on 13 July 2016	(2 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
15 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(3 pages)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
17 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(3 pages)