Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CADENCE MIDCO LIMITED

Company number 12389407

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2021 SH19 Statement of capital on 3 November 2021
  • GBP 2,452,121.92
03 Nov 2021 SH20 Statement by Directors
03 Nov 2021 CAP-SS Solvency Statement dated 28/10/21
03 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/10/2021
01 Oct 2021 PSC07 Cessation of Jesus Olmos Clavijo as a person with significant control on 30 September 2021
21 Sep 2021 CH01 Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021
29 Aug 2021 CH01 Director's details changed for Sinisha Sergio Ponzio on 18 August 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,452,121.92
07 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,418,788.59
26 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
29 Dec 2020 CH01 Director's details changed for Ms Nicole Hildebrand on 29 December 2020
27 Oct 2020 TM01 Termination of appointment of Constantin Dogos-Docovitch as a director on 11 September 2020
27 Oct 2020 AP01 Appointment of Sinisha Sergio Ponzio as a director on 20 October 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 MA Memorandum and Articles of Association
27 May 2020 PSC05 Change of details for Cadence Holdco Limited as a person with significant control on 27 May 2020
27 May 2020 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 27 May 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 2,352,121.92
05 Feb 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
07 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-07
  • GBP 2.25