CASCADE TECHNOLOGIES HOLDINGS LIMITED

Company number SC432207

Date	Type	Description	View / Download
08 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 20,994.08	(19 pages)
08 Oct 2015	AD04	Register(s) moved to registered office address Glendevon House the Castle Business Park Stirling FK9 4TZ	(1 page)
08 Oct 2015	AD01	Registered office address changed from Glendevon House the Castle Business Park Stirling FK9 4TZ to Glendevon House the Castle Business Park Stirling FK9 4TZ on 8 October 2015	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from Dickson Minto 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland to Glendevon House the Castle Business Park Stirling FK9 4TZ	(1 page)
10 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
13 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
09 Jan 2015	MR04	Satisfaction of charge SC4322070003 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge SC4322070004 in full	(4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 20,994.08	(5 pages)
29 Dec 2014	AP01	Appointment of Mr Shaun Taylor as a director on 18 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Tony Lochery as a director on 18 December 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Erwan Normand as a director on 18 December 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Stephen Alexander Campbell as a director on 18 December 2014	(1 page)
29 Dec 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 18 December 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr Christopher Charles Rooke as a director on 18 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Jeremy Rowley as a director on 18 December 2014	(2 pages)
29 Dec 2014	AP03	Appointment of Ms Teresa Field as a secretary on 18 December 2014	(2 pages)
12 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	(26 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 19,536.08 Statement of capital on 2014-09-18 GBP 19,536.08 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2014.	(17 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Dec 2013	MR01	Registration of charge 4322070004	(39 pages)