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AL CAS INVESTMENTS LTD

Company number 11084312

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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)
06 Aug 2019	PSC04	Change of details for Linda Helen Castledine as a person with significant control on 6 August 2019	View PDF Change of details for Linda Helen Castledine as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AD01	Registered office address changed from Oakwood House Beech Road Wroxham Norwich Norfolk NR12 8TP to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2 August 2019	View PDF Registered office address changed from Oakwood House Beech Road Wroxham Norwich Norfolk NR12 8TP to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 April 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 April 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 May 2018	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 - 2 pages (2 pages)
27 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-27 GBP .4	View PDF Incorporation Statement of capital on 2017-11-27 GBP .4 - link opens in a new window - 66 pages (66 pages)

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