CACTUS CENTRAL LIMITED

Company number 09104811

Date	Type	Description	View / Download
27 Oct 2020	TM01	Termination of appointment of Shayantharam Ramalingam as a director on 27 October 2020	(1 page)
28 Aug 2020	AP01	Appointment of Benjamin Charles Thompson as a director on 28 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 28 August 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
01 Jul 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
11 Mar 2020	AP01	Appointment of Mr Desmond Anthony Shiels as a director on 10 March 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 13 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Adrian David Stevensen as a director on 15 January 2020	(1 page)
07 Feb 2020	PSC07	Cessation of Fern Trading Limited as a person with significant control on 6 April 2016	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Richard Harold Evans as a director on 11 October 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/09/2021	(5 pages)
01 Jul 2019	AUD	Auditor's resignation	(1 page)
28 Jun 2019	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 685.00	(4 pages)
15 May 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 May 2019	SH08	Change of share class name or designation	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale and purchase agreement 13/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Mar 2019	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to 33 Holborn London England EC1N 2HT on 28 March 2019	(1 page)
28 Mar 2019	PSC02	Notification of Fern Healthcare Holdings Limited as a person with significant control on 13 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Octopus Capital Limited as a person with significant control on 13 March 2019	(1 page)
28 Mar 2019	PSC07	Cessation of Adrian Stevensen as a person with significant control on 13 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Martijn Christian Kleibergen as a director on 13 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Paul Stephen Latham as a director on 13 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Peter John Weller as a director on 28 February 2019	(1 page)