CACTUS TRADING SOUTH LIMITED

Company number 07890947

Date	Type	Description	View / Download
28 Aug 2020	AP01	Appointment of Benjamin Charles Thompson as a director on 28 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 28 August 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Martijn Christian Kleibergen as a director on 9 June 2020	(2 pages)
01 Jul 2020	AA	Full accounts made up to 30 June 2019	(29 pages)
24 Feb 2020	AP01	Appointment of Mr Desmond Anthony Shiels as a director on 11 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Paul Stephen Latham as a director on 11 February 2020	(2 pages)
06 Feb 2020	PSC07	Cessation of Fern Trading Limited as a person with significant control on 6 April 2016	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Richard Harold Evans as a director on 11 October 2019	(1 page)
23 Sep 2019	AA01	Change of accounting reference date	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Bhavin Salva on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Bhavin Salva as a director on 1 August 2019	(2 pages)
01 Jul 2019	AUD	Auditor's resignation	(1 page)
07 Jun 2019	PSC02	Notification of One Healthcare Partners Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 15/12/2020.	(2 pages)
07 Jun 2019	PSC07	Cessation of Adrian David Stevenson as a person with significant control on 13 March 2019	(1 page)
07 Jun 2019	PSC07	Cessation of Octopus Capital Limited as a person with significant control on 13 March 2019	(1 page)
04 Apr 2019	MA	Memorandum and Articles of Association	(33 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Adrian David Stevensen as a director on 13 March 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to 33 Holborn London EC1N 2HT on 28 March 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Peter John Weller as a director on 28 February 2019	(1 page)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	(26 pages) Download iXBRL
21 Dec 2018	TM01	Termination of appointment of Michael Gerard Conlon as a director on 22 November 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Andrew Charles Parker as a director on 12 October 2018	(1 page)