Companies House does not verify the accuracy of the information filed

Advanced company search

CADENCE ALM LIMITED

Company number 11756309

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Jun 2019	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)
29 May 2019	TM01	Termination of appointment of James Edward Patrick Miller as a director on 18 March 2019	View PDF Termination of appointment of James Edward Patrick Miller as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Daniel Wanek as a director on 18 March 2019	View PDF Termination of appointment of Daniel Wanek as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 18 March 2019	View PDF Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of Rohan Singhal as a director on 16 May 2019	View PDF Termination of appointment of Rohan Singhal as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	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 - 18 pages (18 pages)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AP01	Appointment of Mr Stephen Christopher Booysen as a director on 29 January 2019	View PDF Appointment of Mr Stephen Christopher Booysen as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Matthew Edward Porter as a director on 29 January 2019	View PDF Appointment of Mr Matthew Edward Porter as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Rohan Singhal as a director on 29 January 2019	View PDF Appointment of Mr Rohan Singhal as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC01	Notification of Alan Samuel Waxman as a person with significant control on 8 January 2019	View PDF Notification of Alan Samuel Waxman as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Daniel Wanek on 21 January 2019	View PDF Director's details changed for Mr Daniel Wanek on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?