CAFFYNS PUBLIC LIMITED COMPANY

Company number 00105664

Date	Type	Description	View / Download
12 May 2016	MR04	Satisfaction of charge 44 in part	(4 pages)
12 May 2016	MR04	Satisfaction of charge 56 in full	(4 pages)
12 May 2016	MR04	Satisfaction of charge 54 in full	(4 pages)
12 May 2016	MR04	Satisfaction of charge 001056640062 in full	(4 pages)
12 May 2016	MR04	Satisfaction of charge 001056640057 in full	(6 pages)
12 May 2016	MR04	Satisfaction of charge 34 in part	(4 pages)
12 May 2016	MR04	Satisfaction of charge 45 in part	(4 pages)
12 May 2016	MR04	Satisfaction of charge 001056640059 in part	(4 pages)
12 May 2016	MR04	Satisfaction of charge 001056640060 in part	(4 pages)
12 May 2016	MR04	Satisfaction of charge 31 in part	(4 pages)
12 May 2016	MR04	Satisfaction of charge 55 in full	(4 pages)
01 Apr 2016	SH06	Cancellation of shares. Statement of capital on 8 February 2016 GBP 2,071,717.00	(9 pages)
01 Apr 2016	SH03	Purchase of own shares.	(3 pages)
26 Jan 2016	MA	Memorandum and Articles of Association	(63 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases 23/07/2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-04 GBP 2,676,649	(7 pages)
21 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(75 pages)
19 Aug 2014	AR01	Annual return made up to 8 August 2014 no member list Statement of capital on 2014-08-19 GBP 2,676,649	(7 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(89 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive and adopt the audited finacial statents ended 310314.approve and adopt remuneration report. Re-elections and reappointments. To declare a final dividend and that a general meeting other than an agm may be called on not less than 14 clear days notice 24/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)