CAVENDO HOMES (RADLETT) LTD

Company number 10095753

Date	Type	Description	View / Download
29 Oct 2018	MR04	Satisfaction of charge 100957530004 in full	(1 page)
29 Oct 2018	MR01	Registration of charge 100957530005, created on 25 October 2018	(4 pages)
26 Oct 2018	PSC02	Notification of Cavendo Residential Ltd as a person with significant control on 25 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Liam Byrne as a director on 25 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Michael Albert Bibring as a director on 25 October 2018	(1 page)
26 Oct 2018	TM02	Termination of appointment of Michael Albert Bibring as a secretary on 25 October 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 14 Meadows House Park Street London SW6 2FQ on 26 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Michael Albert Bibring as a person with significant control on 25 October 2018	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 75.00	(7 pages)
27 Sep 2018	SH08	Change of share class name or designation	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(6 pages)
26 Sep 2018	PSC01	Notification of Michael Bibring as a person with significant control on 2 October 2017	(2 pages)
26 Sep 2018	PSC07	Cessation of Adam Anthony Scott as a person with significant control on 2 October 2017	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Aug 2018	MA	Memorandum and Articles of Association	(25 pages)
31 Jul 2018	MR04	Satisfaction of charge 100957530003 in full	(1 page)
19 Jul 2018	CH01	Director's details changed for Mr Michael Albert Bibring on 19 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Michael Albert Bibring on 19 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Michael Albert Bibring on 19 July 2018	(1 page)
19 Jul 2018	AD01	Registered office address changed from 48a Marsh Lane Mill Hill NW7 4QH to 76 New Cavendish Street London W1G 9TB on 19 July 2018	(1 page)
12 Jul 2018	MR01	Registration of charge 100957530004, created on 10 July 2018	(39 pages)
04 Dec 2017	TM01	Termination of appointment of Adam Anthony Scott as a director on 27 September 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Michael Albert Bibring as a director on 27 September 2017	(2 pages)
24 Oct 2017	AP03	Appointment of Michael Albert Bibring as a secretary on 27 September 2017	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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