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CARDANO HOLDING LIMITED

Company number 09740394

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 50 pages (50 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 12,258,431	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 12,258,431 - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 61 pages (61 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 9,998,431.00	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 9,998,431.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	AP01	Appointment of Mr Harold Naus as a director on 11 October 2016	View PDF Appointment of Mr Harold Naus as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM02	Termination of appointment of Claire Lisa Bowyer as a secretary on 11 October 2016	View PDF Termination of appointment of Claire Lisa Bowyer as a secretary on 11 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP03	Appointment of Mr Lee Gardham as a secretary on 11 October 2016	View PDF Appointment of Mr Lee Gardham as a secretary on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Mr Patrick Oliver Luthi as a director on 11 October 2016	View PDF Appointment of Mr Patrick Oliver Luthi as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AD01	Registered office address changed from 5th Floor 55 Gracechurch Street London EC3V 0JP United Kingdom to 9th Floor 6 Bevis Marks London EC3A 7BA on 14 December 2015	View PDF Registered office address changed from 5th Floor 55 Gracechurch Street London EC3V 0JP United Kingdom to 9th Floor 6 Bevis Marks London EC3A 7BA on 14 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 2	View PDF Incorporation Statement of capital on 2015-08-19 GBP 2 - link opens in a new window - 29 pages (29 pages)

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