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CAU LAU HOLDINGS LTD

Company number 13089995

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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)
30 Oct 2024	TM01	Termination of appointment of Richard Neil Franks as a director on 28 September 2024	View PDF Termination of appointment of Richard Neil Franks as a director on 28 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 20.7407	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 20.7407 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 19.2963	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 19.2963 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr Richard Neil Franks as a director on 12 September 2023	View PDF Appointment of Mr Richard Neil Franks as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Angus David Forbes as a director on 12 September 2023	View PDF Appointment of Mr Angus David Forbes as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jun 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 - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 May 2022	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 - 1 page (1 page)
13 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 17.1501	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 17.1501 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	CH01	Director's details changed for Mr Paul Andrew Hopper on 27 January 2022	View PDF Director's details changed for Mr Paul Andrew Hopper on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
16 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 11.9045	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 11.9045 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 9.9994	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 9.9994 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2021 GBP 9.5996	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2021 GBP 9.5996 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 11.841	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 11.841 - link opens in a new window - 3 pages (3 pages)

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CAU LAU HOLDINGS LTD

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