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CARDINAL NUMBERS LTD

Company number 09484719

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	CH01	Director's details changed for Mrs Catherine Clayton on 30 November 2017	View PDF Director's details changed for Mrs Catherine Clayton on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC04	Change of details for Mrs Catherine Clayton as a person with significant control on 30 November 2017	View PDF Change of details for Mrs Catherine Clayton as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC01	Notification of Catherine Clayton as a person with significant control on 27 September 2017	View PDF Notification of Catherine Clayton as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Mark Adrian Clayton on 30 November 2017	View PDF Director's details changed for Mr Mark Adrian Clayton on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC04	Change of details for Mr Mark Adrian Clayton as a person with significant control on 30 November 2017	View PDF Change of details for Mr Mark Adrian Clayton as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC04	Change of details for Mr Mark Adrian Clayton as a person with significant control on 27 September 2017	View PDF Change of details for Mr Mark Adrian Clayton as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AD01	Registered office address changed from 20 Central Avenue,St. Andrews Business Park Thorpe St. Andrew Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 18 April 2018	View PDF Registered office address changed from 20 Central Avenue,St. Andrews Business Park Thorpe St. Andrew Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 18 April 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	AP01	Appointment of Mrs Catherine Clayton as a director on 20 March 2017	View PDF Appointment of Mrs Catherine Clayton as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 100	View PDF Incorporation Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 34 pages (34 pages)

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CARDINAL NUMBERS LTD

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