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CAVENDISH GLOBAL (HOLDINGS) LTD

Company number 09315228

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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)
22 Nov 2017 PSC01 Notification of Jason Goody as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of Darran Goody as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of Dale Goody as a person with significant control on 6 April 2016
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 CH01 Director's details changed for Mr Dale Goody on 12 February 2016
14 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 800,500
10 Dec 2015 AP01 Appointment of Mr Jason Goody as a director on 6 April 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 800,500
23 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 MR01 Registration of charge 093152280002, created on 16 November 2015
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 500
12 Jan 2015 SH10 Particulars of variation of rights attached to shares
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 19/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap / share exchange 18/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2015 MR01 Registration of charge 093152280001, created on 22 December 2014
10 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014 NEWINC Incorporation