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CADO SECURITY LTD

Company number 12552987

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 31.042372 This document is being processed and will be available in 10 days.
05 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 31.018832	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 31.018832 - link opens in a new window - 12 pages (12 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 30.99925	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 30.99925 - link opens in a new window - 9 pages (9 pages)
21 Nov 2024	AAMD	Amended total exemption full accounts made up to 30 April 2024	View PDF Amended total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 30.925677 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 30.925677 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025 - link opens in a new window - 12 pages (12 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2024	AP02	Appointment of Eurazeo Global Investor as a director on 31 December 2023	View PDF Appointment of Eurazeo Global Investor as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Eurazeo Investment Manager as a director on 31 December 2023	View PDF Termination of appointment of Eurazeo Investment Manager as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 30.880826	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 30.880826 - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 2023	TM01	Termination of appointment of Imran Ghory as a director on 19 October 2023	View PDF Termination of appointment of Imran Ghory as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Nicholas Warner as a director on 19 October 2023	View PDF Appointment of Mr Nicholas Warner as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 30.83783	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 30.83783 - link opens in a new window - 11 pages (11 pages)
28 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 14.97925	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 14.97925 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 30.806303	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 30.806303 - link opens in a new window - 11 pages (11 pages)
21 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	AP02	Appointment of Eurazeo Investment Manager as a director on 20 February 2023	View PDF Appointment of Eurazeo Investment Manager as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 30.801303	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 30.801303 - link opens in a new window - 9 pages (9 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
24 Jan 2023	CH01	Director's details changed for Mr. Neil Thompson on 12 September 2022	View PDF Director's details changed for Mr. Neil Thompson on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr James Campbell on 9 February 2022	View PDF Director's details changed for Mr James Campbell on 9 February 2022 - link opens in a new window - 2 pages (2 pages)

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CADO SECURITY LTD

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