CASSEL CAPITAL PLC

Company number 12187837

Date	Type	Description	View / Download
27 Jul 2022	TM01	Termination of appointment of David Scott Gardner as a director on 30 June 2022	(1 page)
27 Jul 2022	AD01	Registered office address changed from 2 Chance Street Chance Street London E1 6JT England to 2 Chance Street London E1 6JT on 27 July 2022	(1 page)
27 Jul 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 2 Chance Street Chance Street London E1 6JT on 27 July 2022	(1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/notice for meetings 31/03/2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Brian Stockbridge as a director on 31 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Michael Scott Edwards as a director on 31 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Simon Howard Walters as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Christopher Paul Sullivan as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Andrew Dale Drake as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of James Savage as a director on 20 March 2022	(1 page)
01 Apr 2022	AA	Full accounts made up to 30 September 2021	(46 pages)
23 Mar 2022	TM02	Termination of appointment of James Savage as a secretary on 15 March 2022	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
02 Sep 2021	TM01	Termination of appointment of Carleton John Curtis as a director on 14 July 2021	(1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 518,617.362	(4 pages)
27 May 2021	AA	Full accounts made up to 30 September 2020	(42 pages)
26 Jan 2021	AD01	Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX to Craven House 16 Northumberland Avenue London WC2N 5AP on 26 January 2021	(1 page)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 514,617.362	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
09 Oct 2020	AD03	Register(s) moved to registered inspection location Computershare, the Pavilions Bridgewater Road Bristol BS99 6ZZ	(1 page)
09 Oct 2020	AD02	Register inspection address has been changed to Computershare, the Pavilions Bridgewater Road Bristol BS99 6ZZ	(1 page)
25 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Christopher Paul Sullivan as a director on 1 September 2020	(2 pages)
15 Sep 2020	PSC07	Cessation of Toro Consulting Ltd as a person with significant control on 12 June 2020	(1 page)
15 Sep 2020	AP01	Appointment of Mr Simon Howard Walters as a director on 1 September 2020	(2 pages)

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