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CADOGAN GROUP HOLDINGS LIMITED

Company number 12329637

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
10 Sep 2024 AA Full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
02 Sep 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 AP01 Appointment of Dame Alison Nimmo as a director on 10 March 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CH01 Director's details changed for Mr Francis William Salway on 22 June 2021
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
31 Jan 2020 AP01 Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Viscount Chelsea Edward Charles Cadogan as a director on 5 December 2019
08 Jan 2020 AP01 Appointment of Mr John David Gordon as a director on 5 December 2019
08 Jan 2020 AP01 Appointment of Mr Francis William Salway as a director on 5 December 2019
08 Jan 2020 AP01 Appointment of The Honourable James Henry Morys Bruce as a director on 5 December 2019
08 Jan 2020 AP01 Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019
02 Jan 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 214,500,000
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 120,000,000
02 Dec 2019 CH01 Director's details changed for Sanjay Patel on 22 November 2019
28 Nov 2019 SH19 Statement of capital on 28 November 2019
  • GBP 120,000,000
28 Nov 2019 SH20 Statement by Directors