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CANDOVER CAPITAL 1 LTD

Company number 14915042

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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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	MR01	Registration of charge 149150420002, created on 21 March 2024	View PDF Registration of charge 149150420002, created on 21 March 2024 - link opens in a new window - 37 pages (37 pages)
21 Sep 2023	AP01	Appointment of Mr Roger Thomas Brown as a director on 21 August 2023	View PDF Appointment of Mr Roger Thomas Brown as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Nicholas Duncan Parker as a director on 21 August 2023	View PDF Appointment of Mr Nicholas Duncan Parker as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Aug 2023	MR01	Registration of charge 149150420001, created on 21 August 2023	View PDF Registration of charge 149150420001, created on 21 August 2023 - link opens in a new window - 49 pages (49 pages)
23 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC07	Cessation of Candover Holdings Ltd as a person with significant control on 10 August 2023	View PDF Cessation of Candover Holdings Ltd as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 12,150,011	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 12,150,011 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-05 GBP 10 - link opens in a new window - 10 pages (10 pages)

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