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CAXTON MIDLANDS GROUP LIMITED

Company number 09247990

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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)
24 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 408	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 408 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 375	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 375 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 125	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 125 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AP01	Appointment of Mr Christopher Paul Bellamy as a director on 1 July 2015	View PDF Appointment of Mr Christopher Paul Bellamy as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AP01	Appointment of Mr John Patrick Flynn as a director on 2 March 2015	View PDF Appointment of Mr John Patrick Flynn as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 30 November 2015	View PDF Current accounting period extended from 31 October 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 125 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
07 Nov 2014	AD01	Registered office address changed from Pennant House Salem Street Etruria Valley Stoke on Trent ST1 5PR United Kingdom to 36 Raymond Street Shelton Stoke-on-Trent Staffordshire ST1 4DP on 7 November 2014	View PDF Registered office address changed from Pennant House Salem Street Etruria Valley Stoke on Trent ST1 5PR United Kingdom to 36 Raymond Street Shelton Stoke-on-Trent Staffordshire ST1 4DP on 7 November 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 1	View PDF Incorporation Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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