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DAVID CAIN CONSULTANCY LTD

Company number 14326545

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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)
13 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2025 MA Memorandum and Articles of Association
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 100.00
13 Jan 2025 SH10 Particulars of variation of rights attached to shares
13 Jan 2025 SH08 Change of share class name or designation
18 Dec 2024 AP01 Appointment of Mrs Micaela Cain as a director on 12 November 2024
18 Nov 2024 AA Accounts for a dormant company made up to 31 August 2024
18 Sep 2024 CH01 Director's details changed for Mr David Edward Cain on 18 September 2024
18 Sep 2024 PSC04 Change of details for Mr David Edward Cain as a person with significant control on 18 September 2024
12 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
21 May 2024 AD01 Registered office address changed from 209-211 Queens Dock Commercial Centre Liverpool L1 0BG United Kingdom to 1 Chapel Court Holly Walk Leamington Spa CV32 4YS on 21 May 2024
05 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
25 May 2023 AD01 Registered office address changed from 9 Portland Street Manchester M1 3BE England to 209-211 Queens Dock Commercial Centre Liverpool L1 0BG on 25 May 2023
31 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-31
  • GBP 1