CARDEA RESOURCING LIMITED

Company number 07108893

Date	Type	Description	View / Download
18 Mar 2019	AA	Accounts for a small company made up to 30 November 2018	(11 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(10 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
01 Nov 2017	AA03	Resignation of an auditor	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Helen Clark as a director on 18 September 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(27 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 225.00	(8 pages)
14 Mar 2017	SH02	Sub-division of shares on 17 February 2017	(7 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ 19,000 a ordinary shares of £0.01 each sub-divided into 38,000 a ordinary shares of £0.005 each 17/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Feb 2017	AP01	Appointment of Mrs Helen Clark as a director on 17 February 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
09 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 216.690025	(6 pages)
03 Dec 2015	AD01	Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 3 December 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
13 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013	(16 pages)
03 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 216.69	(6 pages)
20 Jan 2015	MA	Memorandum and Articles of Association	(26 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Jayne Elizabeth Hanson as a director on 22 December 2014	(1 page)
19 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(19 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
17 Jul 2014	AA03	Resignation of an auditor	(2 pages)

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