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CAIRNS ADVISORY LIMITED

Company number 09626511

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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)
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Jun 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 - 7 pages (7 pages) Download iXBRL
05 May 2016	AP01	Appointment of Ms Sophie Kerstin Marianne Anna Rodebjer Cairns as a director on 6 April 2016	View PDF Appointment of Ms Sophie Kerstin Marianne Anna Rodebjer Cairns as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	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)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
04 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from C/O Andrew Roberts Bsr Bespoke Chartered Accountants Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH England to Linden House Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 4 August 2015	View PDF Registered office address changed from C/O Andrew Roberts Bsr Bespoke Chartered Accountants Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH England to Linden House Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 4 August 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD01	Registered office address changed from 1 Hillside Monks Lane Wadhurst East Sussex TN5 6EW United Kingdom to C/O Andrew Roberts Bsr Bespoke Chartered Accountants Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 27 July 2015	View PDF Registered office address changed from 1 Hillside Monks Lane Wadhurst East Sussex TN5 6EW United Kingdom to C/O Andrew Roberts Bsr Bespoke Chartered Accountants Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 27 July 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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