Companies House does not verify the accuracy of the information filed

CASHFOUNDRY LIMITED

Company number 07551380

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Daniel Simon Goss as a director on 31 December 2022	View PDF Termination of appointment of Daniel Simon Goss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Gregory Richard Davis as a director on 30 September 2022	View PDF Termination of appointment of Gregory Richard Davis as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Gerhard Labuschagne as a director on 30 September 2022	View PDF Appointment of Mr Gerhard Labuschagne as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Jul 2021	AD01	Registered office address changed from 10th Floor, New Brook Buildings 16 Great Queen Street London WC2B 5DG England to 27 Winnington Road London N2 0TP on 12 July 2021	View PDF Registered office address changed from 10th Floor, New Brook Buildings 16 Great Queen Street London WC2B 5DG England to 27 Winnington Road London N2 0TP on 12 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2021	CAP-SS	Solvency Statement dated 12/11/20	View PDF Solvency Statement dated 12/11/20 - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/11/2020	View PDF Resolutions RES13 ‐ Cancel share premium account 12/11/2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Gregory Richard Davis as a director on 1 June 2021	View PDF Appointment of Gregory Richard Davis as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Grant Kurland as a director on 1 June 2021	View PDF Termination of appointment of Grant Kurland as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Stuart Kevin Stone as a director on 1 June 2021	View PDF Termination of appointment of Stuart Kevin Stone as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CASHFOUNDRY LIMITED

Filter by category