Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
PSC05 |
Change of details for Cadence Holdco Limited as a person with significant control on 21 January 2025
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22 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
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21 Jan 2025 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
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21 Jan 2025 |
AP04 |
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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31 Oct 2024 |
TM01 |
Termination of appointment of Volker Klaus Haeussermann as a director on 22 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Vincent Romuald Hildebert as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Nicole Hildebrand as a director on 22 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Matthew Thomas Dooley as a director on 22 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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05 Jan 2024 |
AD02 |
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Cadence Holdco Limited as a person with significant control on 7 December 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Sinisha Sergio Ponzio as a director on 4 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Volker Klaus Haeussermann as a director on 4 November 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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