CAIRNEAGLE LIMITED

Company number 13937685

Date	Type	Description	View / Download
06 Feb 2025	AA	Total exemption full accounts made up to 30 April 2024 This document is being processed and will be available in 10 days.
06 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24 This document is being processed and will be available in 10 days.
06 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24 This document is being processed and will be available in 10 days.
06 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24 This document is being processed and will be available in 10 days.
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	(11 pages)
08 Jan 2024	TM01	Termination of appointment of Antonia Jane James as a director on 6 January 2024	(1 page)
15 May 2023	AP01	Appointment of Mr Steven James Mcguigan as a director on 4 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Simon Richard Benedict Heald as a director on 4 May 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(4 pages)
16 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	(1 page)
19 Aug 2022	MR01	Registration of charge 139376850001, created on 18 August 2022	(16 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	(26 pages)
07 Jun 2022	AP03	Appointment of Dr Jorge Amirola Sanz as a secretary on 25 May 2022	(2 pages)
07 Jun 2022	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 25 May 2022	(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	(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	(2 pages)
24 May 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 May 2022	SH08	Change of share class name or designation	(2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1,000	(3 pages)
16 May 2022	AP01	Appointment of Dr Jorge Amirola Sanz as a director on 12 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr Samuel Jean Charles Amedee Lecacheur as a director on 12 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr Arun Kanwar as a director on 12 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mrs Antonia Jane James as a director on 12 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Simon Richard Benedict Heald as a director on 12 May 2022	(2 pages)

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