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CADEBEC LIMITED

Company number 14849242

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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)
29 Jul 2024	PSC01	Notification of Omar Shahin as a person with significant control on 26 July 2024	View PDF Notification of Omar Shahin as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Filippo Niccoli as a person with significant control on 26 July 2024	View PDF Cessation of Filippo Niccoli as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Filippo Niccoli as a director on 27 July 2024	View PDF Termination of appointment of Filippo Niccoli as a director on 27 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Omar Shahin as a director on 26 July 2024	View PDF Appointment of Mr Omar Shahin as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CERTNM	Company name changed top requirements LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed top requirements LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Jason Mark Davies as a director on 29 November 2023	View PDF Termination of appointment of Jason Mark Davies as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC01	Notification of Filippo Niccoli as a person with significant control on 28 November 2023	View PDF Notification of Filippo Niccoli as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Jason Mark Davies as a person with significant control on 28 November 2023	View PDF Cessation of Jason Mark Davies as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Filippo Niccoli as a director on 12 December 2023	View PDF Appointment of Mr Filippo Niccoli as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AD01	Registered office address changed from 82a James Carter Road Mildenhall IP28 7DE United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2 November 2023	View PDF Registered office address changed from 82a James Carter Road Mildenhall IP28 7DE United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Jason Mark Davies as a person with significant control on 2 November 2023	View PDF Notification of Jason Mark Davies as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Filippo Niccoli as a person with significant control on 2 November 2023	View PDF Cessation of Filippo Niccoli as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Filippo Niccoli as a director on 2 November 2023	View PDF Termination of appointment of Filippo Niccoli as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Jason Mark Davies as a director on 1 November 2023	View PDF Appointment of Mr Jason Mark Davies as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	PSC01	Notification of Filippo Niccoli as a person with significant control on 26 October 2023	View PDF Notification of Filippo Niccoli as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Filippo Niccoli as a director on 26 October 2023	View PDF Appointment of Mr Filippo Niccoli as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 82a James Carter Road Mildenhall IP28 7DE on 26 October 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 82a James Carter Road Mildenhall IP28 7DE on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 26 October 2023	View PDF Termination of appointment of Nuala Thornton as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 26 October 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 October 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CADEBEC LIMITED

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