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CAEDMON HOMES LIMITED

Company number 10791085

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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)
13 Nov 2017	MR01	Registration of charge 107910850002, created on 2 November 2017	View PDF Registration of charge 107910850002, created on 2 November 2017 - link opens in a new window - 22 pages (22 pages)
07 Nov 2017	MR01	Registration of charge 107910850001, created on 2 November 2017	View PDF Registration of charge 107910850001, created on 2 November 2017 - link opens in a new window - 38 pages (38 pages)
27 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Aug 2017	TM01	Termination of appointment of Rufus La Roche Salter as a director on 3 July 2017	View PDF Termination of appointment of Rufus La Roche Salter as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	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)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AP01	Appointment of Mr Rufus La Roche Salter as a director on 18 July 2017	View PDF Appointment of Mr Rufus La Roche Salter as a director on 18 July 2017 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AP01	Appointment of Jamie Macnamara as a director on 18 July 2017	View PDF Appointment of Jamie Macnamara as a director on 18 July 2017 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC07	Cessation of Paul Stewart Brown as a person with significant control on 18 July 2017	View PDF Cessation of Paul Stewart Brown as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC02	Notification of Housing Growth Partnership Gp Llp as a person with significant control on 18 July 2017	View PDF Notification of Housing Growth Partnership Gp Llp as a person with significant control on 18 July 2017 - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC02	Notification of Caedmon Homes Holdings Limited as a person with significant control on 18 July 2017	View PDF Notification of Caedmon Homes Holdings Limited as a person with significant control on 18 July 2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AP01	Appointment of Mr Rufus La Roche Salter as a director on 3 July 2017	View PDF Appointment of Mr Rufus La Roche Salter as a director on 3 July 2017 - link opens in a new window - 3 pages (3 pages)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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