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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 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 SH08 Change of share class name or designation
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 AP01 Appointment of Jonathan Kidoushim as a director on 1 June 2017
18 Dec 2017 AP01 Appointment of Mr Nicholas David Pelmont as a director on 1 June 2017
18 Dec 2017 AP01 Appointment of Hardip Basra as a director on 1 June 2017
15 Dec 2017 AA Full accounts made up to 30 April 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 SH19 Statement of capital on 24 March 2017
  • GBP 7,640,100.00
07 Mar 2017 SH20 Statement by Directors
21 Feb 2017 CAP-SS Solvency Statement dated 31/01/17
21 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
15 Feb 2017 AA Full accounts made up to 30 April 2016
14 Feb 2017 MR01 Registration of charge 071500690002, created on 9 February 2017
13 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 8,500,100
20 May 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Apr 2016 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016
15 Oct 2015 SH02 Sub-division of shares on 2 June 2015
30 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 AP01 Appointment of Karishma Patel as a director on 20 July 2015
30 Jul 2015 AP01 Appointment of Ganesh Menon as a director on 20 July 2015