CADOGAN TATE GROUP HOLDINGS LIMITED

Company number 10480507

Date	Type	Description	View / Download
22 Sep 2020	CH01	Director's details changed for Mr Paul David Haynes on 1 April 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 30 September 2019	(15 pages)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
01 Jul 2019	TM01	Termination of appointment of Graham John Enser as a director on 30 June 2019	(1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
25 Feb 2019	SH08	Change of share class name or designation	(2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 686.21	(3 pages)
15 Feb 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
08 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(6 pages)
03 Jan 2019	TM01	Termination of appointment of Phillip James Battershall as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Duncan James Orange as a director on 1 October 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jul 2018	MA	Memorandum and Articles of Association	(30 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Jun 2018	AP01	Appointment of Mr Paul David Haynes as a director on 25 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Phillip James Battershall as a director on 25 May 2018	(2 pages)
07 Jun 2018	PSC02	Notification of Artifex Bidco Limited as a person with significant control on 25 May 2018	(2 pages)
07 Jun 2018	PSC07	Cessation of Rohan Brainerd Muir Masson-Taylor as a person with significant control on 25 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Graham John Enser as a director on 25 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Luke Scott Clifford Taylor as a director on 25 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson-Taylor as a director on 25 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 104805070001, created on 25 May 2018	(18 pages)