CADOGAN TATE GROUP HOLDINGS LIMITED

Company number 10480507

Date	Type	Description	View / Download
22 May 2018	TM01	Termination of appointment of Damaris Stella Lavinia Muir Margot Sanderson as a director on 31 March 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Caroline Rosemary Taylor as a director on 31 March 2018	(1 page)
27 Mar 2018	AA	Full accounts made up to 30 September 2017	(35 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
19 Dec 2017	AD03	Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
19 Dec 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
11 Dec 2017	AD02	Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(6 pages)
08 Sep 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / luke scott clifford taylor	(2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 1,505.50 ANNOTATION Replacement a replacement SH01 was registered on 03/05/2018 as it was not properly delivered	(17 pages)
22 Dec 2016	SH20	Statement by Directors	(4 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 657.16	(5 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(4 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
15 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-15 GBP 421.08 ANNOTATION Part Rectified Date of birth was removed from the public register on 08/09/2017 as it was factually inaccurate.	(42 pages)