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77 RETAIL CADOGAN HOLDINGS LIMITED

Company number NI685911

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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)
22 May 2024 AA Total exemption full accounts made up to 30 November 2023
06 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
27 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
20 Jun 2023 CS01 Confirmation statement made on 16 February 2023 with updates
11 Nov 2022 AA01 Current accounting period shortened from 28 February 2023 to 30 November 2022
04 Nov 2022 SH20 Statement by Directors
04 Nov 2022 SH19 Statement of capital on 4 November 2022
  • GBP 100
04 Nov 2022 CAP-SS Solvency Statement dated 12/10/22
04 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2022 SH02 Sub-division of shares on 12 October 2022
19 Oct 2022 MR01 Registration of charge NI6859110002, created on 12 October 2022
13 Oct 2022 MR01 Registration of charge NI6859110001, created on 12 October 2022
17 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-17
  • GBP 10,000