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CABOT SQUARE ALTERNATIVES PLC

Company number 12247083

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
30 Jul 2020 TM01 Termination of appointment of Anthony Charles Roper as a director on 23 July 2020
30 Jul 2020 TM01 Termination of appointment of Charles Michael Thomas Ricketts as a director on 23 July 2020
30 Jul 2020 TM01 Termination of appointment of Annette Barbara Powley as a director on 23 July 2020
30 Jul 2020 AP01 Appointment of Mr Alan Robert Pennell as a director on 23 July 2020
30 Jul 2020 AP01 Appointment of Mr Keith John Maddin as a director on 23 July 2020
12 Feb 2020 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
10 Feb 2020 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
29 Oct 2019 CERT8A Commence business and borrow
29 Oct 2019 IC01 Notice of intention to carry on business as an investment company
29 Oct 2019 SH50 Trading certificate for a public company
22 Oct 2019 TM01 Termination of appointment of Alan Robert Pennell as a director on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Keith John Maddin as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Mrs Annette Barbara Powley as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Anthony Charles Roper as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Charles Michael Thomas Ricketts as a director on 22 October 2019
07 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-07
  • GBP 50,000.01