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CADENCE INNOVA TRUSTEE LTD

Company number 11716170

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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)
18 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mrs Emma Jane Robertson as a director on 15 August 2024	View PDF Appointment of Mrs Emma Jane Robertson as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP03	Appointment of Mark Sanford as a secretary on 15 August 2024	View PDF Appointment of Mark Sanford as a secretary on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 15 August 2024	View PDF Appointment of Mr Jonathan Andrew Peachey as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Peter Jonathan Harris as a director on 15 August 2024	View PDF Appointment of Mr Peter Jonathan Harris as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 March 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AD01	Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT to 60 Great Portland Street London W1W 7RT on 2 September 2024	View PDF Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT to 60 Great Portland Street London W1W 7RT on 2 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	CH01	Director's details changed for Gary Ashby on 5 December 2022	View PDF Director's details changed for Gary Ashby on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CH01	Director's details changed for Gary Ashby on 5 December 2022	View PDF Director's details changed for Gary Ashby on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 23 December 2019	View PDF Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 1	View PDF Incorporation Statement of capital on 2018-12-06 GBP 1 - link opens in a new window - 21 pages (21 pages)

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CADENCE INNOVA TRUSTEE LTD

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