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CADO SECURITY LTD

Company number 12552987

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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)
12 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 23/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 SH02 Sub-division of shares on 23 October 2020
05 Nov 2020 AP01 Appointment of Mr Mark Hatfield as a director on 23 October 2020
02 Nov 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 2.05 12-18 Hoxton Street Hackney London N1 6NG on 2 November 2020
09 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-09
  • GBP 10