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CAD 21 HOLDINGS LIMITED

Company number 10080406

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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)
03 Dec 2020	MR01	Registration of charge 100804060001, created on 27 November 2020	View PDF Registration of charge 100804060001, created on 27 November 2020 - link opens in a new window - 24 pages (24 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 244.00	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 244.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Authorised to capitalise the total sum of £130.00 27/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Authorised to capitalise the total sum of £130.00 27/03/2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 12 February 2020 GBP 114	View PDF Cancellation of shares. Statement of capital on 12 February 2020 GBP 114 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	TM01	Termination of appointment of Tony Eric Grainger as a director on 12 February 2020	View PDF Termination of appointment of Tony Eric Grainger as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
10 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AD02	Register inspection address has been changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to Swallow House Parsons Road Washington NE37 1EZ	View PDF Register inspection address has been changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to Swallow House Parsons Road Washington NE37 1EZ - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	AD03	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	View PDF Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU - link opens in a new window - 1 page (1 page)
19 Apr 2017	AD02	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	View PDF Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Tony Eric Grainger as a director on 24 March 2016	View PDF Appointment of Tony Eric Grainger as a director on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 190 29/03/2016	View PDF Resolutions RES13 ‐ Section 190 29/03/2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 120 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP 2	View PDF Incorporation Statement of capital on 2016-03-23 GBP 2 - link opens in a new window - 37 pages (37 pages)

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CAD 21 HOLDINGS LIMITED

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