CABLATO LIMITED

Company number 08959397

Date	Type	Description	View / Download
15 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2016 GBP 118.00	(11 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 157.798	(8 pages)
26 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
26 Mar 2017	AD01	Registered office address changed from 85 Frampton Street 85 Frampton Street London NW8 8NQ England to 85 Frampton Street London NW8 8NQ on 26 March 2017	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 08/11/2016	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
08 Dec 2016	SH02	Sub-division of shares on 8 November 2016	(4 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 September 2016 GBP 118.00 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018	(5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 142.00	(4 pages)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 118	(5 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
13 Jan 2016	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 85 Frampton Street 85 Frampton Street London NW8 8NQ on 13 January 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Dec 2015	AP01	Appointment of Mr Touker Suleyman as a director on 3 September 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(4 pages)
11 May 2015	CH01	Director's details changed for Mr Alexei Alexei on 11 May 2015	(2 pages)
28 Nov 2014	AD01	Registered office address changed from Hampden House Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD United Kingdom to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 28 November 2014	(1 page)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)