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CAVITECH SOLUTIONS (HOLDINGS) LIMITED

Company number 09979559

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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)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
03 Jun 2024	TM01	Termination of appointment of Christopher Donald Smith as a director on 3 June 2024	View PDF Termination of appointment of Christopher Donald Smith as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 February 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 117.65	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 117.65 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Theo Benjamin Dickens as a director on 1 February 2024	View PDF Termination of appointment of Theo Benjamin Dickens as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 099795590005 in full	View PDF Satisfaction of charge 099795590005 in full - link opens in a new window - 1 page (1 page)
24 Aug 2023	MR01	Registration of charge 099795590006, created on 23 August 2023	View PDF Registration of charge 099795590006, created on 23 August 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2023	MR04	Satisfaction of charge 099795590002 in full	View PDF Satisfaction of charge 099795590002 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP01	Appointment of Mr Theo Benjamin Dickens as a director on 1 August 2019	View PDF Appointment of Mr Theo Benjamin Dickens as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC07	Cessation of Simon Sebastian Orange as a person with significant control on 12 February 2019	View PDF Cessation of Simon Sebastian Orange as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)

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CAVITECH SOLUTIONS (HOLDINGS) LIMITED

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