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CABLE TECHNOLOGY LIMITED

Company number 12758354

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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)
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 2 July 2024	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2023	CH01	Director's details changed for Mrs Natasha Sophie Louise Vernier on 29 August 2023	View PDF Director's details changed for Mrs Natasha Sophie Louise Vernier on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Mrs Natasha Sophie Louise Vernier on 3 May 2023	View PDF Director's details changed for Mrs Natasha Sophie Louise Vernier on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	CH01	Director's details changed for Mrs Natasha Sophie Louise Vernier on 23 August 2021	View PDF Director's details changed for Mrs Natasha Sophie Louise Vernier on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Natasha Sophie Louise Vernier as a person with significant control on 23 December 2021	View PDF Cessation of Natasha Sophie Louise Vernier as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2022	AD01	Registered office address changed from 160 Kemp House City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 15 June 2022	View PDF Registered office address changed from 160 Kemp House City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH06	Cancellation of shares. Statement of capital on 1 August 2021 GBP 139.1321	View PDF Cancellation of shares. Statement of capital on 1 August 2021 GBP 139.1321 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	PSC04	Change of details for Mrs Natasha Sophie Louise Vernier as a person with significant control on 21 July 2020	View PDF Change of details for Mrs Natasha Sophie Louise Vernier as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 3 December 2021	View PDF Appointment of Ohs Secretaries Limited as a secretary on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 27/07/2021	View PDF Resolutions RES13 ‐ Terms of contract 27/07/2021 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	TM01	Termination of appointment of Michael Charles Wood as a director on 11 November 2021	View PDF Termination of appointment of Michael Charles Wood as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Remus Brett as a director on 11 November 2021	View PDF Termination of appointment of Remus Brett as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Robert Ian Evans as a director on 11 November 2021	View PDF Termination of appointment of Robert Ian Evans as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	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 - 1 page (1 page)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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CABLE TECHNOLOGY LIMITED

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