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CAVIUS LTD.

Company number SC675873

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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)
06 Nov 2024	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024	View PDF Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024	View PDF Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	AP01	Appointment of Mr Simon Derrick Boniface as a director on 18 April 2023	View PDF Appointment of Mr Simon Derrick Boniface as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Glenn Hojmose as a director on 30 June 2022	View PDF Termination of appointment of Glenn Hojmose as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC02	Notification of Carrier Global Corporation as a person with significant control on 18 October 2021	View PDF Notification of Carrier Global Corporation as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	PSC07	Cessation of Kent Posselt Pedersen as a person with significant control on 18 October 2021	View PDF Cessation of Kent Posselt Pedersen as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC07	Cessation of Glenn Hojmose as a person with significant control on 18 October 2021	View PDF Cessation of Glenn Hojmose as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 9 June 2022	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr John Anthony Robinson as a director on 9 June 2022	View PDF Appointment of Mr John Anthony Robinson as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Goodwille Limited as a secretary on 1 March 2022	View PDF Termination of appointment of Goodwille Limited as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC01	Notification of Kent Posselt Pedersen as a person with significant control on 18 November 2020	View PDF Notification of Kent Posselt Pedersen as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC04	Change of details for Glenn Hojmose as a person with significant control on 18 November 2020	View PDF Change of details for Glenn Hojmose as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP04	Appointment of Goodwille Limited as a secretary on 18 November 2020	View PDF Appointment of Goodwille Limited as a secretary on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 100	View PDF Incorporation Statement of capital on 2020-09-29 GBP 100 - link opens in a new window - 33 pages (33 pages)

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CAVIUS LTD.

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