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CADGER ROAD LIMITED

Company number 09659949

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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 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 September 2015	View PDF Previous accounting period shortened from 30 June 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 150	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 150 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 150 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 50	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 50 - link opens in a new window - 4 pages (4 pages)
24 Nov 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)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association 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 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
13 Nov 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 5 November 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 5 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Mr Eamon Patrick Higgins as a director on 5 November 2015	View PDF Appointment of Mr Eamon Patrick Higgins as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of Andrew John Davison as a director on 5 November 2015	View PDF Termination of appointment of Andrew John Davison as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Mr Stephen Herbert Surphlis as a director on 5 November 2015	View PDF Appointment of Mr Stephen Herbert Surphlis as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP03	Appointment of James Higgins as a secretary on 5 November 2015	View PDF Appointment of James Higgins as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 5 November 2015	View PDF Appointment of Mr James Stephen Higgins as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 5 November 2015	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Mr Seamus (James) Mcaleer as a director on 5 November 2015	View PDF Appointment of Mr Seamus (James) Mcaleer as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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