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CAVENDISH LEGAL GROUP LIMITED

Company number 07150069

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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)
20 Apr 2020 MR01 Registration of charge 071500690003, created on 20 April 2020
26 Mar 2020 AP01 Appointment of Mr Andrew John Scaife as a director on 26 March 2020
26 Mar 2020 AP01 Appointment of Mr James Alexander Argyle as a director on 26 March 2020
23 Mar 2020 MR04 Satisfaction of charge 071500690001 in full
23 Mar 2020 MR04 Satisfaction of charge 071500690002 in full
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
13 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 December 2019
  • GBP 4,210,414.39
10 Jan 2020 SH03 Purchase of own shares.
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 SH19 Statement of capital on 30 December 2019
  • GBP 4,210,419.10
30 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2019 AA Full accounts made up to 30 April 2019
09 Dec 2019 SH08 Change of share class name or designation
12 Nov 2019 AP01 Appointment of Mr Jonathan Ross Frankel as a director on 11 November 2019
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 23 October 2019
  • GBP 4,581,444.10
12 Nov 2019 SH03 Purchase of own shares.
08 Nov 2019 AP01 Appointment of Mr Jonathan David Kidoushim as a director on 8 November 2019
08 Nov 2019 AP01 Appointment of Mr Nicholas David Pelmont as a director on 8 November 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 SH08 Change of share class name or designation
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 22 October 2019
  • GBP 4,581,444.39
04 Nov 2019 SH03 Purchase of own shares.
01 Nov 2019 SH19 Statement of capital on 1 November 2019
  • GBP 7,220,100.000