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CAV ACQUISITION LIMITED

Company number 14942701

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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)
14 Nov 2024	AP01	Appointment of Mr Alexander John Baty as a director on 14 November 2024	View PDF Appointment of Mr Alexander John Baty as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Oliver Graham James as a director on 28 August 2024	View PDF Appointment of Mr Oliver Graham James as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024	View PDF Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AP01	Appointment of Mr Ian Jackson as a director on 19 April 2024	View PDF Appointment of Mr Ian Jackson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Michael John Eggleston as a director on 19 April 2024	View PDF Termination of appointment of Michael John Eggleston as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Change of name 23/02/2024	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Change of name 23/02/2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH14	Redenomination of shares. Statement of capital 23 February 2024 USD 6,428,590.4170	View PDF Redenomination of shares. Statement of capital 23 February 2024 USD 6,428,590.4170 - link opens in a new window - 6 pages (6 pages)
24 Feb 2024	CERTNM	Company name changed change acquisition LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed change acquisition LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 1a Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ on 23 February 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 1a Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 5,086,715	View PDF Statement of capital on 29 December 2023 GBP 5,086,715 - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2023	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr Michael John Eggleston as a director on 19 October 2023	View PDF Appointment of Mr Michael John Eggleston as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Richard John Dent Lowery as a director on 19 October 2023	View PDF Appointment of Richard John Dent Lowery as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 6,240,021	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 6,240,021 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

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