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CABAL CAPITAL LTD

Company number 13119285

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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)
17 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	MR01	Registration of charge 131192850009, created on 15 November 2024	View PDF Registration of charge 131192850009, created on 15 November 2024 - link opens in a new window - 8 pages (8 pages)
15 Oct 2024	MR04	Satisfaction of charge 131192850001 in full	View PDF Satisfaction of charge 131192850001 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR01	Registration of charge 131192850008, created on 14 October 2024	View PDF Registration of charge 131192850008, created on 14 October 2024 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2024	CH01	Director's details changed for Mr Edward George Clifford on 10 June 2024	View PDF Director's details changed for Mr Edward George Clifford on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from 47 Helix Road London SW2 2JR England to 47 Helix Road London SW2 2JR on 10 June 2024	View PDF Registered office address changed from 47 Helix Road London SW2 2JR England to 47 Helix Road London SW2 2JR on 10 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AD01	Registered office address changed from 31a Appach Road London SW2 2LD England to 47 Helix Road London SW2 2JR on 31 May 2024	View PDF Registered office address changed from 31a Appach Road London SW2 2LD England to 47 Helix Road London SW2 2JR on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MR01	Registration of charge 131192850007, created on 3 January 2024	View PDF Registration of charge 131192850007, created on 3 January 2024 - link opens in a new window - 7 pages (7 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2023	MR01	Registration of charge 131192850006, created on 19 April 2023	View PDF Registration of charge 131192850006, created on 19 April 2023 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	MR04	Satisfaction of charge 131192850005 in full	View PDF Satisfaction of charge 131192850005 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MR01	Registration of charge 131192850005, created on 7 October 2022	View PDF Registration of charge 131192850005, created on 7 October 2022 - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	MR01	Registration of charge 131192850004, created on 7 October 2022	View PDF Registration of charge 131192850004, created on 7 October 2022 - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	MR01	Registration of charge 131192850003, created on 7 October 2022	View PDF Registration of charge 131192850003, created on 7 October 2022 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	MR01	Registration of charge 131192850002, created on 25 February 2022	View PDF Registration of charge 131192850002, created on 25 February 2022 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	MR01	Registration of charge 131192850001, created on 4 August 2021	View PDF Registration of charge 131192850001, created on 4 August 2021 - link opens in a new window - 28 pages (28 pages)
18 May 2021	AD01	Registered office address changed from 31 Appach Road London SW2 2LD England to 31a Appach Road London SW2 2LD on 18 May 2021	View PDF Registered office address changed from 31 Appach Road London SW2 2LD England to 31a Appach Road London SW2 2LD on 18 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CABAL CAPITAL LTD

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