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NEW CAVENDISH HOLDING LIMITED

Company number 13828384

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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)
07 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
04 Jul 2024	AP01	Appointment of Mr Kamil El-Ghali Senhaji as a director on 19 June 2024	View PDF Appointment of Mr Kamil El-Ghali Senhaji as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Anne-Gaëlle Moisy as a director on 6 June 2024	View PDF Termination of appointment of Anne-Gaëlle Moisy as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP03	Appointment of Mrs Clare Kane-Roberts as a secretary on 13 June 2024	View PDF Appointment of Mrs Clare Kane-Roberts as a secretary on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM02	Termination of appointment of Jessica Vine as a secretary on 13 June 2024	View PDF Termination of appointment of Jessica Vine as a secretary on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
03 Oct 2023	TM01	Termination of appointment of Bruno Mourgue D'algue as a director on 29 September 2023	View PDF Termination of appointment of Bruno Mourgue D'algue as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Pascal Maury as a director on 29 August 2023	View PDF Appointment of Pascal Maury as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Anne-Gaëlle Moisy as a director on 29 August 2023	View PDF Appointment of Anne-Gaëlle Moisy as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP03	Appointment of Ms Jessica Vine as a secretary on 16 March 2023	View PDF Appointment of Ms Jessica Vine as a secretary on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 1,575,001	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 1,575,001 - link opens in a new window - 4 pages (4 pages)
14 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)
14 Jul 2022	PSC07	Cessation of Galileo Global Education Uk Limited as a person with significant control on 30 June 2022	View PDF Cessation of Galileo Global Education Uk Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 1,475,001	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 1,475,001 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 1	View PDF Incorporation Statement of capital on 2022-01-05 GBP 1 - link opens in a new window - 41 pages (41 pages)

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NEW CAVENDISH HOLDING LIMITED

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