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CADARN CAPITAL LTD

Company number 14807539

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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)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	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)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 111.71	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 111.71 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AP01	Appointment of Will Hampsey-Cook as a director on 8 August 2024	View PDF Appointment of Will Hampsey-Cook as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Tom Robert Dixon as a director on 8 August 2024	View PDF Appointment of Mr Tom Robert Dixon as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH06	Cancellation of shares. Statement of capital on 4 July 2024 GBP 92.00	View PDF Cancellation of shares. Statement of capital on 4 July 2024 GBP 92.00 - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 16 April 2024	View PDF Second filing of Confirmation Statement dated 16 April 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH02	Sub-division of shares on 22 May 2024	View PDF Sub-division of shares on 22 May 2024 - link opens in a new window - 6 pages (6 pages)
10 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.	View PDF Confirmation statement made on 16 April 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024. - link opens in a new window - 6 pages (6 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC04	Change of details for Mr David John Lloyd Harris as a person with significant control on 26 July 2023	View PDF Change of details for Mr David John Lloyd Harris as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr David John Lloyd Harris on 26 July 2023	View PDF Director's details changed for Mr David John Lloyd Harris on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to C/O Wework. 1 Fore Street Avenue London EC2Y 9DT on 26 July 2023	View PDF Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to C/O Wework. 1 Fore Street Avenue London EC2Y 9DT on 26 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 92	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 92 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 91	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 91 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 90 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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