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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)
12 Feb 2019	PSC02	Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016	View PDF Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	AD01	Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	View PDF Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	SH02	Sub-division of shares on 10 July 2017	View PDF Sub-division of shares on 10 July 2017 - link opens in a new window - 6 pages (6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jul 2017	MR01	Registration of charge 099795590005, created on 10 July 2017	View PDF Registration of charge 099795590005, created on 10 July 2017 - link opens in a new window - 34 pages (34 pages)
12 Jul 2017	MR04	Satisfaction of charge 099795590003 in full	View PDF Satisfaction of charge 099795590003 in full - link opens in a new window - 1 page (1 page)
12 Jul 2017	MR01	Registration of charge 099795590004, created on 10 July 2017	View PDF Registration of charge 099795590004, created on 10 July 2017 - link opens in a new window - 30 pages (30 pages)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	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 - 21 pages (21 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	MR01	Registration of charge 099795590003, created on 6 June 2016	View PDF Registration of charge 099795590003, created on 6 June 2016 - link opens in a new window - 46 pages (46 pages)
09 Jun 2016	AP01	Appointment of Mr Christopher Donald Smith as a director on 6 June 2016	View PDF Appointment of Mr Christopher Donald Smith as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP01	Appointment of Mr Martyn Pearce Robinson as a director on 6 June 2016	View PDF Appointment of Mr Martyn Pearce Robinson as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	MR01	Registration of charge 099795590001, created on 6 June 2016	View PDF Registration of charge 099795590001, created on 6 June 2016 - link opens in a new window - 26 pages (26 pages)
09 Jun 2016	MR01	Registration of charge 099795590002, created on 6 June 2016	View PDF Registration of charge 099795590002, created on 6 June 2016 - link opens in a new window - 26 pages (26 pages)
01 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-01 GBP 1	View PDF Incorporation Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 48 pages (48 pages)

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CAVITECH SOLUTIONS (HOLDINGS) LIMITED

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