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CAVELLO GROUP LIMITED

Company number 12325782

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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)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Capitalised and appropriated as capital to the sole shareholder of £1.00 in the capital of the company sum for the purpose of paying up in full 1,779000 17/05/2021	View PDF Resolutions RES13 ‐ Capitalised and appropriated as capital to the sole shareholder of £1.00 in the capital of the company sum for the purpose of paying up in full 1,779000 17/05/2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP03	Appointment of Mrs Ella Maureen Churchman as a secretary on 1 June 2021	View PDF Appointment of Mrs Ella Maureen Churchman as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Roger Neil Williams as a director on 1 June 2021	View PDF Appointment of Mr Roger Neil Williams as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2021	SH19	Statement of capital on 18 May 2021 GBP 79,000	View PDF Statement of capital on 18 May 2021 GBP 79,000 - link opens in a new window - 5 pages (5 pages)
18 May 2021	CAP-SS	Solvency Statement dated 11/05/21	View PDF Solvency Statement dated 11/05/21 - link opens in a new window - 1 page (1 page)
18 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 1,879,000	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 1,879,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.	View PDF Confirmation statement made on 13 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023. - link opens in a new window - 5 pages (5 pages)
18 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 November 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	TM02	Termination of appointment of Ella Maureen Churchman as a secretary on 25 November 2019	View PDF Termination of appointment of Ella Maureen Churchman as a secretary on 25 November 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Roger Neil Williams as a director on 25 November 2019	View PDF Termination of appointment of Roger Neil Williams as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP03	Appointment of Mrs Ella Maureen Churchman as a secretary on 25 November 2019	View PDF Appointment of Mrs Ella Maureen Churchman as a secretary on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Roger Neil Williams as a director on 25 November 2019	View PDF Appointment of Mr Roger Neil Williams as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Antonio Silvestri on 25 November 2019	View PDF Director's details changed for Mr Antonio Silvestri on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CAVELLO GROUP LIMITED

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