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THE CARDINAL PARTNERSHIP LIMITED

Company number 11531769

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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 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 83.302058
20 Apr 2023 SH03 Purchase of own shares.
10 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • GBP 95.35
19 Jan 2023 AP01 Appointment of Mr Simon Philip Boucher as a director on 10 January 2023
19 Jan 2023 AP01 Appointment of Mr John Roy Keary as a director on 10 January 2023
19 Jan 2023 AP01 Appointment of Mr Shaun Roy Godfrey as a director on 10 January 2023
19 Jan 2023 TM01 Termination of appointment of James Matthew Whyatt as a director on 10 January 2023
19 Jan 2023 TM01 Termination of appointment of Robert William Cross as a director on 10 January 2023
18 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with updates
09 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 95.35
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023.
04 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2022 CS01 Confirmation statement made on 21 August 2021 with updates
02 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2021 SH03 Return purchase own shares 3/3/21 return purchase own shares 3/3/21 treasury capital gbp 11.30
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Mar 2021 MR01 Registration of charge 115317690002, created on 25 March 2021
22 Dec 2020 CS01 Confirmation statement made on 21 August 2020 with updates
20 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
12 Aug 2020 SH03 Return purchase own shares 30/6/20 treasury capital gbp 8.80
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Feb 2020 SH03 Return purchase own shares 23/12/19 treasury capital gbp 4.80
05 Feb 2020 TM01 Termination of appointment of Charles Michael Mcgonagle as a director on 23 January 2020
14 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 21 August 2019 with updates
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities