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CAUDA LTD

Company number 08270487

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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)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC02	Notification of Bedford No.3 Limited as a person with significant control on 27 April 2017	View PDF Notification of Bedford No.3 Limited as a person with significant control on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC07	Cessation of Brid Mary Stenson as a person with significant control on 26 April 2017	View PDF Cessation of Brid Mary Stenson as a person with significant control on 26 April 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	PSC02	Notification of Bedford Nominees (U.K.) Ltd. as a person with significant control on 27 April 2017	View PDF Notification of Bedford Nominees (U.K.) Ltd. as a person with significant control on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Mrs Joanna Mary Reckord on 21 September 2017	View PDF Director's details changed for Mrs Joanna Mary Reckord on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 8 September 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 8 September 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 121	View PDF Statement of capital on 24 May 2017 GBP 121 - link opens in a new window - 5 pages (5 pages)
24 May 2017	CAP-SS	Solvency Statement dated 27/04/17	View PDF Solvency Statement dated 27/04/17 - link opens in a new window - 3 pages (3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/04/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages)
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 400	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 400 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 400 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of shares 18/08/2014	View PDF Resolutions RES13 ‐ Capitalisation of shares 18/08/2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 220	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 220 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 220	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 220 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 220	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 220 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 20	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 20 - link opens in a new window - 4 pages (4 pages)

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