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CAFILO LIMITED

Company number 09153258

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2022 AA01 Current accounting period shortened from 30 July 2021 to 29 July 2021
03 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
08 Dec 2020 PSC04 Change of details for Mrs Isolde Somers as a person with significant control on 10 November 2020
08 Dec 2020 PSC04 Change of details for Mr Mark William Bellward as a person with significant control on 10 November 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2020 SH10 Particulars of variation of rights attached to shares
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 375
03 Dec 2020 SH08 Change of share class name or designation
03 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 MR01 Registration of charge 091532580001, created on 5 November 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 Apr 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 July 2019
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates