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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)
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
22 May 2018 PSC07 Cessation of Marshall Thomas Haldane as a person with significant control on 30 May 2017
06 Dec 2017 MR01 Registration of charge 107722560006, created on 30 November 2017
28 Nov 2017 AP01 Appointment of Mr Martin Coles as a director on 21 November 2017
27 Jun 2017 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 30 May 2017
16 Jun 2017 SH02 Sub-division of shares on 30 May 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 5,254.72
16 Jun 2017 SH10 Particulars of variation of rights attached to shares
16 Jun 2017 SH08 Change of share class name or designation
12 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
06 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 January 2018
06 Jun 2017 AD01 Registered office address changed from Marquis Business Centre Royston Road Baldock SG7 6XL United Kingdom to 5 the Marquis Centre Royston Road Baldock Hertfordshire SG7 6XL on 6 June 2017
02 Jun 2017 AP01 Appointment of Mr David Owen Hughes as a director on 30 May 2017
02 Jun 2017 AP01 Appointment of Mr Richard Peter Whitwell as a director on 30 May 2017
02 Jun 2017 MR01 Registration of charge 107722560001, created on 30 May 2017
02 Jun 2017 MR01 Registration of charge 107722560003, created on 30 May 2017
02 Jun 2017 MR01 Registration of charge 107722560002, created on 30 May 2017
02 Jun 2017 MR01 Registration of charge 107722560004, created on 30 May 2017
02 Jun 2017 MR01 Registration of charge 107722560005, created on 30 May 2017
16 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-16
  • GBP 1