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CAVENDISH INSIGHTS LIMITED

Company number 07055592

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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)
15 Jan 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,232.4
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 May 2013 AP01 Appointment of Mr Steven Robert Greenall as a director
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,232.400
28 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
07 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,157.40
28 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 981.500
12 Feb 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 972.500
18 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 662.50
19 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 652.50
15 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2011 AP01 Appointment of Mr Ian Mackenzie as a director
07 Mar 2011 AP01 Appointment of Mr Kevin Higgs as a director
07 Mar 2011 AP01 Appointment of Mr Richard Mark George as a director
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 256.000
14 Feb 2011 SH02 Sub-division of shares on 10 February 2011
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 382.50