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CASCO HOLDINGS LIMITED

Company number 11331044

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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 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
13 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
20 May 2022 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
13 Jul 2021 AA Micro company accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
28 Jul 2020 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
10 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,002.00
28 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
11 Sep 2018 AD01 Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to Cameron House Burleigh Road Ascot SL5 8ES on 11 September 2018
03 Sep 2018 MR01 Registration of charge 113310440001, created on 24 August 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 1,000
23 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-26
  • GBP 100