CENNOX HOLDINGS LIMITED

Company number 09301782

Date	Type	Description	View / Download
19 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 01/08/2018	(8 pages)
02 Oct 2018	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 28 June 2017	(2 pages)
02 Oct 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 28 June 2017	(1 page)
29 Aug 2018	AP01	Appointment of Mr William Robert Gresty as a director on 24 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Alistair Jeremy Brew as a director on 24 August 2018	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 093017820001 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 093017820002 in full	(1 page)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 19/10/2018.	(5 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2018	SH08	Change of share class name or designation	(2 pages)
19 Jul 2018	MR01	Registration of charge 093017820005, created on 9 July 2018	(16 pages)
19 Jul 2018	MR01	Registration of charge 093017820004, created on 9 July 2018	(64 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
17 Jul 2018	MR01	Registration of charge 093017820003, created on 9 July 2018	(13 pages)
10 Jul 2018	SH20	Statement by Directors	(6 pages)
10 Jul 2018	SH19	Statement of capital on 10 July 2018 GBP 120,391	(3 pages)
10 Jul 2018	CAP-SS	Solvency Statement dated 10/07/18	(4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 131,593	(4 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
24 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)

Previous

• 1
• 2
• 3
• 4

Next