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CAUDWELL LTD

Company number 09523361

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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)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 56,078 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 56,078 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018 - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	PSC07	Cessation of John David Caudwell as a person with significant control on 1 October 2018	View PDF Cessation of John David Caudwell as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC02	Notification of Broughton Holdings Limited as a person with significant control on 1 October 2018	View PDF Notification of Broughton Holdings Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr Richard John Bosson as a director on 1 September 2018	View PDF Appointment of Mr Richard John Bosson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP03	Appointment of Mr David Canfield as a secretary on 1 September 2018	View PDF Appointment of Mr David Canfield as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 30 September 2018	View PDF Current accounting period shortened from 30 April 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	AD01	Registered office address changed from Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS England to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017	View PDF Registered office address changed from Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS England to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AD01	Registered office address changed from Broughton Hall Broughton Eccleshall Stafford ST21 6NS United Kingdom to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017	View PDF Registered office address changed from Broughton Hall Broughton Eccleshall Stafford ST21 6NS United Kingdom to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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