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KACHE LIMITED

Company number 11935576

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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)
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
03 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Aug 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)
13 Aug 2024	AP01	Appointment of Mr Adam Ewart Beresford Cartwright as a director on 31 July 2024	View PDF Appointment of Mr Adam Ewart Beresford Cartwright as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Richard Perks as a director on 31 July 2024	View PDF Appointment of Mr Richard Perks as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Spiro Marcetic as a director on 31 July 2024	View PDF Appointment of Mr Spiro Marcetic as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Carl Isakovic as a director on 31 July 2024	View PDF Appointment of Mr Carl Isakovic as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Vanessa Maureen Chambers as a director on 31 July 2024	View PDF Termination of appointment of Vanessa Maureen Chambers as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Edward Ian Chambers as a person with significant control on 31 July 2024	View PDF Cessation of Edward Ian Chambers as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Vanessa Maureen Chambers as a person with significant control on 31 July 2024	View PDF Cessation of Vanessa Maureen Chambers as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC02	Notification of Cars - Srg Limited as a person with significant control on 31 July 2024	View PDF Notification of Cars - Srg Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MR01	Registration of charge 119355760001, created on 4 July 2024	View PDF Registration of charge 119355760001, created on 4 July 2024 - link opens in a new window - 12 pages (12 pages)
18 May 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2024	AD01	Registered office address changed from 9 Castle Grove Stourbridge DY8 2HH United Kingdom to Unit 13 Saltbrook Road Halesowen B63 2QU on 11 April 2024	View PDF Registered office address changed from 9 Castle Grove Stourbridge DY8 2HH United Kingdom to Unit 13 Saltbrook Road Halesowen B63 2QU on 11 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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KACHE LIMITED

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