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CASCADE TECHNOLOGIES HOLDINGS LIMITED

Company number SC432207

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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)
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 19,536.08
07 Oct 2013 AD02 Register inspection address has been changed
04 Oct 2013 AD03 Register(s) moved to registered inspection location
10 Aug 2013 466(Scot) Alterations to a floating charge
09 Aug 2013 466(Scot) Alterations to floating charge 1
09 Aug 2013 466(Scot) Alterations to floating charge 2
02 Aug 2013 MR01 Registration of charge 4322070003
17 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
28 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 2
19 Feb 2013 MG01s Duplicate mortgage certificatecharge no:1
07 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 19,536.08
  • ANNOTATION A second filed SH01 was registered on 17/04/2013.
22 Nov 2012 AP01 Appointment of Stephan Alexander Campbell as a director
31 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 1 ordinary share of £1.00 into 50 ordinary shares of £0.01 and 50 new ordinary shares of £0.01 each 18/10/2012
25 Oct 2012 SH02 Sub-division of shares on 18 October 2012
25 Oct 2012 TM01 Termination of appointment of Ewan Gilchrist as a director
25 Oct 2012 AP01 Appointment of Tony Lochery as a director
25 Oct 2012 AP01 Appointment of Erwan Normand as a director
25 Oct 2012 AP01 Appointment of Dr Iain Fletcher Howieson as a director
25 Oct 2012 AD01 Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF on 25 October 2012
15 Oct 2012 CERTNM Company name changed dmws 989 LIMITED\certificate issued on 15/10/12
  • CONNOT ‐
10 Sep 2012 NEWINC Incorporation