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CASCADE CASH MANAGEMENT LIMITED

Company number 09212233

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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)
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2016 TM01 Termination of appointment of Colin Stephen Rowe as a director on 18 March 2016
23 Mar 2016 AP01 Appointment of Mr Stephen Lancaster as a director on 18 March 2016
05 Feb 2016 MA Memorandum and Articles of Association
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20
14 Sep 2015 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF
14 Sep 2015 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF
14 Jul 2015 MR01 Registration of charge 092122330001, created on 2 July 2015
29 May 2015 AP01 Appointment of Mark Hussein as a director on 13 May 2015
29 May 2015 SH08 Change of share class name or designation
29 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 20.00
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2015 AP01 Appointment of Mr Colin Stephen Rowe as a director on 13 May 2015
29 May 2015 AP01 Appointment of Dr Marcus Trevor Richards as a director on 13 May 2015
29 May 2015 AP01 Appointment of Mr Ian Michael Mcelroy as a director on 13 May 2015
10 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted