Companies House does not verify the accuracy of the information filed

Advanced company search

CARADIGM UK LIMITED

Company number 08036112

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	CH01	Director's details changed for Richard Patrick Craven on 1 April 2016	View PDF Director's details changed for Richard Patrick Craven on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Richard Patrick Craven on 1 April 2016	View PDF Director's details changed for Richard Patrick Craven on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Ralf Michael Klein as a director on 12 February 2016	View PDF Termination of appointment of Ralf Michael Klein as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
27 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 16 pages (16 pages)
22 Dec 2014	MR04	Satisfaction of charge 080361120001 in full	View PDF Satisfaction of charge 080361120001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 16 pages (16 pages)
15 Aug 2014	AP01	Appointment of Matthew Hillman Wood as a director on 1 May 2014	View PDF Appointment of Matthew Hillman Wood as a director on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP01	Appointment of Richard Patrick Craven as a director on 4 November 2013	View PDF Appointment of Richard Patrick Craven as a director on 4 November 2013 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AP01	Appointment of Ralf Michael Klein as a director on 4 November 2013	View PDF Appointment of Ralf Michael Klein as a director on 4 November 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	TM01	Termination of appointment of Lauren Salata as a director on 1 May 2014	View PDF Termination of appointment of Lauren Salata as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AD01	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 27 February 2014	View PDF Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	MR01	Registration of charge 080361120001	View PDF Registration of charge 080361120001 - link opens in a new window - 21 pages (21 pages)
03 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 1	View PDF Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 1 - link opens in a new window - 11 pages (11 pages)
03 Jun 2013	CH03	Secretary's details changed for Warren Lewis Ratliff on 15 September 2012	View PDF Secretary's details changed for Warren Lewis Ratliff on 15 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	CH01	Director's details changed for Warren Lewis Ratliff on 15 September 2012	View PDF Director's details changed for Warren Lewis Ratliff on 15 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	CH01	Director's details changed for Lauren Salata on 15 September 2012	View PDF Director's details changed for Lauren Salata on 15 September 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AP01	Appointment of Lauren Salata as a director	View PDF Appointment of Lauren Salata as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 171 to 177 of ca 2006 18/04/2012 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Section 171 to 177 of ca 2006 18/04/2012 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?