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CASS-STEPHENS GROUP LIMITED

Company number 08462460

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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)
10 Sep 2013	CH01	Director's details changed for Mr Matthew Cass on 20 August 2013	View PDF Director's details changed for Mr Matthew Cass on 20 August 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AP01	Appointment of Holly Rebecca Cass as a director	View PDF Appointment of Holly Rebecca Cass as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AP01	Appointment of Hilary Raine Cass as a director	View PDF Appointment of Hilary Raine Cass as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AP01	Appointment of Chloe Louise Cass as a director	View PDF Appointment of Chloe Louise Cass as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 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)
19 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Purch shares 10/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purch shares 10/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Jun 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 - 14 pages (14 pages)
09 Apr 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 April 2013	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AP01	Appointment of Mr Matthew Cass as a director	View PDF Appointment of Mr Matthew Cass as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP03	Appointment of Mr James Cass as a secretary	View PDF Appointment of Mr James Cass as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP01	Appointment of Mr James Cass as a director	View PDF Appointment of Mr James Cass as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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