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CASCADE TECHNOLOGIES LIMITED

Company number SC242114

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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)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 14,004.31	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 14,004.31 - link opens in a new window - 10 pages (10 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Cooper as a director	View PDF Termination of appointment of Richard Cooper as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of James Cooper as a director	View PDF Termination of appointment of James Cooper as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Alan Catto as a director	View PDF Termination of appointment of Alan Catto as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Alan Thompson as a director	View PDF Termination of appointment of Alan Thompson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	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)
06 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share class 27/05/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share class 27/05/2011 - link opens in a new window - 38 pages (38 pages)
17 Feb 2011	CH01	Director's details changed for Erwan Normand on 17 February 2011	View PDF Director's details changed for Erwan Normand on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
05 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
05 Feb 2010	CH01	Director's details changed for Erwan Normand on 10 January 2010	View PDF Director's details changed for Erwan Normand on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Dr Iain Fletcher Howieson on 10 January 2010	View PDF Director's details changed for Dr Iain Fletcher Howieson on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 10 January 2010	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 10 January 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Richard Cooper on 10 January 2010	View PDF Director's details changed for Richard Cooper on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for James Cooper on 10 January 2010	View PDF Director's details changed for James Cooper on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP01	Appointment of Gerard William Cassels as a director	View PDF Appointment of Gerard William Cassels as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AD01	Registered office address changed from Unit a Logie Court Stirling Innovation Park Stirling Stirlingshire FK9 4NF on 12 November 2009	View PDF Registered office address changed from Unit a Logie Court Stirling Innovation Park Stirling Stirlingshire FK9 4NF on 12 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	AP03	Appointment of Gerard William Cassels as a secretary	View PDF Appointment of Gerard William Cassels as a secretary - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	TM02	Termination of appointment of James Buckie as a secretary	View PDF Termination of appointment of James Buckie as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2009	TM01	Termination of appointment of James Buckie as a director	View PDF Termination of appointment of James Buckie as a director - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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