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CAIRNEAGLE LIMITED

Company number 13937685

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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)
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
08 Jan 2024	TM01	Termination of appointment of Antonia Jane James as a director on 6 January 2024	View PDF Termination of appointment of Antonia Jane James as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Steven James Mcguigan as a director on 4 May 2023	View PDF Appointment of Mr Steven James Mcguigan as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Simon Richard Benedict Heald as a director on 4 May 2023	View PDF Termination of appointment of Simon Richard Benedict Heald as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 139376850001, created on 18 August 2022	View PDF Registration of charge 139376850001, created on 18 August 2022 - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2022	AP03	Appointment of Dr Jorge Amirola Sanz as a secretary on 25 May 2022	View PDF Appointment of Dr Jorge Amirola Sanz as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 25 May 2022	View PDF Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to 4th Floor, Bewlay House 2 Swallow Place London W1B 2AE on 25 May 2022	View PDF Registered office address changed from C/O Veale Wasbrough Vizards Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to 4th Floor, Bewlay House 2 Swallow Place London W1B 2AE on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Dr Jorge Amirola Sanz as a director on 12 May 2022	View PDF Appointment of Dr Jorge Amirola Sanz as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Samuel Jean Charles Amedee Lecacheur as a director on 12 May 2022	View PDF Appointment of Mr Samuel Jean Charles Amedee Lecacheur as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Arun Kanwar as a director on 12 May 2022	View PDF Appointment of Mr Arun Kanwar as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mrs Antonia Jane James as a director on 12 May 2022	View PDF Appointment of Mrs Antonia Jane James as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Simon Richard Benedict Heald as a director on 12 May 2022	View PDF Appointment of Mr Simon Richard Benedict Heald as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CERTNM	Company name changed velocity 001 LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04	View PDF Company name changed velocity 001 LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP 2	View PDF Incorporation Statement of capital on 2022-02-24 GBP 2 - link opens in a new window - 35 pages (35 pages)

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CAIRNEAGLE LIMITED

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