Companies House does not verify the accuracy of the information filed

CARDEL GROUP LIMITED

Company number 10772256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
12 Sep 2024	MR04	Satisfaction of charge 107722560010 in full	View PDF Satisfaction of charge 107722560010 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 107722560007 in full	View PDF Satisfaction of charge 107722560007 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 107722560009 in full	View PDF Satisfaction of charge 107722560009 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 107722560008 in full	View PDF Satisfaction of charge 107722560008 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	MR04	Satisfaction of charge 107722560011 in full	View PDF Satisfaction of charge 107722560011 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH02	Sub-division of shares on 31 May 2024	View PDF Sub-division of shares on 31 May 2024 - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 31/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC02	Notification of Lifco Ab as a person with significant control on 31 May 2024	View PDF Notification of Lifco Ab as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Marshall Thomas Haldane as a person with significant control on 31 May 2024	View PDF Cessation of Marshall Thomas Haldane as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Ldc Vi Lp as a person with significant control on 31 May 2024	View PDF Cessation of Ldc Vi Lp as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Matthew James Newbold as a director on 31 May 2024	View PDF Termination of appointment of Matthew James Newbold as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Keith Rollins as a director on 31 May 2024	View PDF Termination of appointment of Keith Rollins as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Richard Peter Whitwell as a director on 31 May 2024	View PDF Termination of appointment of Richard Peter Whitwell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Peter John Williamson as a director on 31 May 2024	View PDF Termination of appointment of Peter John Williamson as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Ms Lorna Kathleen Mendelsohn as a director on 31 May 2024	View PDF Appointment of Ms Lorna Kathleen Mendelsohn as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Ivan Vincent as a director on 31 May 2024	View PDF Appointment of Mr Ivan Vincent as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CARDEL GROUP LIMITED

Filter by category