CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Company number 12329677

Date	Type	Description	View / Download
07 Dec 2022	TM02	Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(83 pages)
03 Feb 2022	TM01	Termination of appointment of Julia Llewellyn Richards as a director on 3 February 2022	(1 page)
03 Nov 2021	AP01	Appointment of Mr Andrew John Shirley Ross as a director on 1 November 2021	(2 pages)
15 Oct 2021	SH20	Statement by Directors	(1 page)
15 Oct 2021	SH19	Statement of capital on 15 October 2021 GBP 39,826,214	(3 pages)
15 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	(1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(5 pages)
25 Sep 2021	TM01	Termination of appointment of James Edward Briscoe Bevan as a director on 22 September 2021	(1 page)
23 Sep 2021	AP01	Appointment of Miss Julia Llewellyn Richards as a director on 22 September 2021	(2 pages)
01 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(66 pages)
18 Mar 2021	AP01	Appointment of Mrs Mary Fiona Elliott as a director on 23 February 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021	(1 page)
25 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(5 pages)
04 Feb 2020	AP01	Appointment of Mr Charles Kane Antelme as a director on 28 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr James Edward Briscoe Bevan as a director on 28 January 2020	(2 pages)
02 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
24 Dec 2019	AP01	Appointment of The Honourable James Henry Morys Bruce as a director on 12 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Charles Vincent Ellingworth as a director on 12 December 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 120,799,989	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 40,463,896	(4 pages)
02 Dec 2019	SH20	Statement by Directors	(1 page)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 40,463,896	(5 pages)

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