MHA CAVES INVESTMENT MANAGEMENT LIMITED

Company number 07563324

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(35 pages)
25 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	(5 pages)
25 May 2022	AD01	Registered office address changed from Lockgates House Rushmills Bedford Road Northampton NN4 7YB to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 25 May 2022	(1 page)
08 Apr 2022	CERTNM	Company name changed cave & sons investment management LIMITED\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08	(3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	(26 pages)
07 Apr 2022	AP01	Appointment of Graham Gordon as a director on 31 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Rachel Emma Nutt as a director on 31 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Rakesh Shaunak as a director on 31 March 2022	(2 pages)
05 Apr 2022	PSC02	Notification of Mha Wealth Management Holdings Limited as a person with significant control on 31 March 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Simon Anthony Harvey as a person with significant control on 31 March 2022	(1 page)
05 Apr 2022	PSC07	Cessation of Andrew Phillip Cockerill as a person with significant control on 31 March 2022	(1 page)
04 Apr 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
27 Oct 2021	MA	Memorandum and Articles of Association	(26 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Oct 2021	SH08	Change of share class name or designation	(2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	(35 pages)
03 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	(4 pages)
03 Jun 2021	PSC07	Cessation of Amanda Michelle Harvey as a person with significant control on 28 May 2021	(1 page)
03 Jun 2021	PSC07	Cessation of Gayle Elizabeth Cockerill as a person with significant control on 28 May 2021	(1 page)
07 Oct 2020	AUD	Auditor's resignation	(1 page)