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CARDEL GROUP LIMITED

Company number 10772256

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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)
11 Feb 2022	MR04	Satisfaction of charge 107722560006 in full	View PDF Satisfaction of charge 107722560006 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 107722560001 in full	View PDF Satisfaction of charge 107722560001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge 107722560003 in full	View PDF Satisfaction of charge 107722560003 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR01	Registration of charge 107722560007, created on 11 February 2022	View PDF Registration of charge 107722560007, created on 11 February 2022 - link opens in a new window - 64 pages (64 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
14 Jul 2021	AP03	Appointment of Mr Richard James Evans as a secretary on 9 July 2021	View PDF Appointment of Mr Richard James Evans as a secretary on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Richard James Evans as a director on 9 July 2021	View PDF Appointment of Mr Richard James Evans as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Gary Andrew Kennedy as a director on 9 July 2021	View PDF Termination of appointment of Gary Andrew Kennedy as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM02	Termination of appointment of Gary Andrew Kennedy as a secretary on 9 July 2021	View PDF Termination of appointment of Gary Andrew Kennedy as a secretary on 9 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2021	AP01	Appointment of Dr Keith Rollins as a director on 1 January 2021	View PDF Appointment of Dr Keith Rollins as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Jonathan Howard Ford as a director on 31 January 2021	View PDF Termination of appointment of Jonathan Howard Ford as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
25 Nov 2020	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)
19 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
23 Sep 2020	AP01	Appointment of Mr Peter John Williamson as a director on 1 July 2020	View PDF Appointment of Mr Peter John Williamson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of David Owen Hughes as a director on 31 August 2020	View PDF Termination of appointment of David Owen Hughes as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 6,286.62	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 6,286.62 - link opens in a new window - 7 pages (7 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AP03	Appointment of Mr Gary Andrew Kennedy as a secretary on 1 August 2018	View PDF Appointment of Mr Gary Andrew Kennedy as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Mr Gary Andrew Kennedy as a director on 1 August 2018	View PDF Appointment of Mr Gary Andrew Kennedy as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Martin Coles as a director on 13 July 2018	View PDF Termination of appointment of Martin Coles as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)

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CARDEL GROUP LIMITED

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