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CABLECOM GROUP HOLDINGS LIMITED

Company number SC612163

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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 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2018 GBP 95.10	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2018 GBP 95.10 - link opens in a new window - 7 pages (7 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Dec 2018	AP01	Appointment of Mr James John Wilson as a director on 28 November 2018	View PDF Appointment of Mr James John Wilson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	MR01	Registration of charge SC6121630001, created on 30 November 2018	View PDF Registration of charge SC6121630001, created on 30 November 2018 - link opens in a new window - 17 pages (17 pages)
30 Nov 2018	PSC04	Change of details for Mr Jim Sayers as a person with significant control on 28 November 2018	View PDF Change of details for Mr Jim Sayers as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	View PDF Current accounting period extended from 31 October 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Jamie Lister as a director on 28 November 2018	View PDF Appointment of Jamie Lister as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Alan Jamieson as a director on 28 November 2018	View PDF Appointment of Alan Jamieson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Graeme Lawson as a director on 28 November 2018	View PDF Appointment of Graeme Lawson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Neil Robertson as a director on 28 November 2018	View PDF Appointment of Neil Robertson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 9.6 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/12/2018	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 9.6 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/12/2018 - link opens in a new window - 3 pages (3 pages)
25 Nov 2018	AD01	Registered office address changed from Helena House 1 a Busby Road Clarkston Glasgow G76 7RA United Kingdom to 8 Abbeyhill Edinburgh Midlothian EH8 8EE on 25 November 2018	View PDF Registered office address changed from Helena House 1 a Busby Road Clarkston Glasgow G76 7RA United Kingdom to 8 Abbeyhill Edinburgh Midlothian EH8 8EE on 25 November 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP .1 - link opens in a new window - 11 pages (11 pages)

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