CAVENDISH FINANCIAL PLC

Company number 11540126

Date	Type	Description	View / Download
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 1,771,850.14	(3 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 1,765,850.14	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Jonathan Paul Moulton as a director on 31 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Charles Robert Lister as a director on 1 January 2021	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Howard Darryl Leigh as a director on 18 November 2020	(1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,736,993	(3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,736,646.85	(3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 1,730,243.04	(3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to offer holders of ordinary shares the right to receive allotments of additionalshares instead of cash in respect of any dividends 21/09/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1,720,723.87	(3 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 1,716,570.05	(3 pages)
10 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(83 pages)
04 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2020 GBP 1,707,570.1	(4 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 1,714,839.29	(3 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 1,713,108.53	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 1,707,916.25	(3 pages)
16 Jun 2020	AD01	Registered office address changed from 60 New Broad Street London EC2M 1JJ England to 1 Bartholomew Close London EC1A 7BL on 16 June 2020	(1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,708,200.1 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020	(4 pages)
02 Jun 2020	MR01	Registration of charge 115401260001, created on 22 May 2020	(9 pages)
20 May 2020	AP01	Appointment of Mr Richard Charles Snow as a director on 20 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Vinodka Murria as a director on 19 May 2020	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 1,700,070.10	(4 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2019	AP03	Appointment of Amy Louise Ruprai as a secretary on 26 September 2019	(3 pages)