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CAA GLOBAL LIMITED

Company number 10436589

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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 Oct 2024 AA Accounts for a small company made up to 31 December 2023
22 May 2024 AP01 Appointment of Mrs Sarah Louise Drummond as a director on 22 May 2024
22 May 2024 TM01 Termination of appointment of Benjamin John Tizzard Kemp as a director on 22 May 2024
25 Apr 2024 AP01 Appointment of Ms Karen Day as a director on 28 March 2024
24 Apr 2024 TM01 Termination of appointment of Clifford Michael Friend as a director on 28 March 2024
31 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
25 Sep 2023 AAMD Amended accounts for a small company made up to 31 December 2022
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
30 May 2023 AD01 Registered office address changed from 7th Floor Holborn Gate 326-330 High Holborn London WC1V 7PP to 1-3 Staple Inn Hall High Holborn London WC1V 7QJ on 30 May 2023
20 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Feb 2022 AP01 Appointment of Monika Lussnig Mcguire as a director on 18 February 2022
23 Feb 2022 TM01 Termination of appointment of Richard Veys as a director on 18 February 2022
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 18 October 2020 with updates
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
19 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
12 Jan 2017 AP01 Appointment of Stacy Lin as a director on 2 December 2016