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CADENCE ALM LIMITED

Company number 11756309

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DS01 Application to strike the company off the register
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 1
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of Stephen Christopher Booysen as a director on 2 May 2023
02 May 2023 AP01 Appointment of Mr Brian Scott Rosenblum as a director on 2 May 2023
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 TM01 Termination of appointment of Andrew Seaton Birrell as a director on 24 May 2022
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
30 Sep 2021 AP01 Appointment of Mr Andrew Seaton Birrell as a director on 29 September 2021
30 Sep 2021 TM01 Termination of appointment of Matthew Edward Porter as a director on 29 September 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 6,438,010
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 AA Accounts for a small company made up to 31 December 2019
08 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
08 Feb 2021 PSC07 Cessation of James George Coulter as a person with significant control on 1 May 2020
08 Feb 2021 PSC07 Cessation of David Bonderman as a person with significant control on 1 May 2020
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 4,955,287
16 Nov 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates