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NORTH CAVE LIMITED

Company number 07681826

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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)
15 Jan 2016	AA	Total exemption small company accounts made up to 14 April 2015	View PDF Total exemption small company accounts made up to 14 April 2015 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	CERTNM	Company name changed north cave LIMITED\certificate issued on 16/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed north cave LIMITED\certificate issued on 16/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 14 April 2014	View PDF Total exemption small company accounts made up to 14 April 2014 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 14 April 2013	View PDF Total exemption small company accounts made up to 14 April 2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	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)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 August 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium approval 16/08/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium approval 16/08/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
02 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 14 April 2013	View PDF Previous accounting period shortened from 30 June 2013 to 14 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 9 August 2012	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AP01	Appointment of Mr Paul Trevor Bateson as a director	View PDF Appointment of Mr Paul Trevor Bateson as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP01	Appointment of Mr Robert Paul Brocklesby as a director	View PDF Appointment of Mr Robert Paul Brocklesby as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	AP03	Appointment of Richard William Clifton as a secretary	View PDF Appointment of Richard William Clifton as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	AP01	Appointment of Mr Andrew William Owens as a director	View PDF Appointment of Mr Andrew William Owens as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Philippa Keith as a director	View PDF Termination of appointment of Philippa Keith as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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