Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes 27/08/2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Gerald John Arbuckle as a director on 1 August 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapply article 14 of the articles of association as the decision to present resolution 2 to the members constitutes a conflict of interest 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Miss Sarah Louise Coughtrie on 27 June 2022
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11 Apr 2022 |
CERTNM |
Company name changed cayley coughtrie LIMITED\certificate issued on 11/04/22
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RES15 ‐
Change company name resolution on 2022-03-21
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11 Apr 2022 |
CONNOT |
Change of name notice
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15 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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15 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
PSC07 |
Cessation of Andrew James Wintle as a person with significant control on 28 September 2021
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15 Feb 2022 |
PSC07 |
Cessation of Sarah Louise Coughtrie as a person with significant control on 28 September 2021
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15 Feb 2022 |
PSC07 |
Cessation of Christopher Peter Cayley as a person with significant control on 28 September 2021
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24 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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