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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)
27 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 156.5236	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 156.5236 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC04	Change of details for Mrs Natasha Sophie Louise Vernier as a person with significant control on 18 September 2020	View PDF Change of details for Mrs Natasha Sophie Louise Vernier as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Remus Brett as a director on 18 September 2020	View PDF Appointment of Mr Remus Brett as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Robert Ian Evans as a director on 18 September 2020	View PDF Appointment of Mr Robert Ian Evans as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Michael Charles Wood as a director on 18 September 2020	View PDF Appointment of Mr Michael Charles Wood as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 139.1321	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 139.1321 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 113.2467	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 113.2467 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 107.0727	View PDF Statement of capital following an allotment of shares on 21 September 2020 GBP 107.0727 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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