CAFFYNS PUBLIC LIMITED COMPANY

Company number 00105664

Date	Type	Description	View / Download
01 Aug 2014	MR01	Registration of charge 001056640062	(25 pages)
06 May 2014	MR04	Satisfaction of charge 51 in full	(2 pages)
06 Dec 2013	MR01	Registration of charge 001056640061 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
06 Dec 2013	MR01	Registration of charge 001056640060 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
06 Dec 2013	MR01	Registration of charge 001056640059 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
06 Dec 2013	MR01	Registration of charge 001056640058 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
03 Dec 2013	MR01	Registration of charge 001056640057 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(27 pages)
07 Nov 2013	TM01	Termination of appointment of Andrew Robert Goodburn as a director on 25 October 2013	(1 page)
01 Oct 2013	AP01	Appointment of Mr Nigel Timothy Gourlay as a director on 26 September 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 8 August 2013 no member list	(7 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(67 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Other business 25/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	(3 pages)
24 Oct 2012	TM01	Termination of appointment of Guy James Ainsley as a director on 24 October 2012	(1 page)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 56	(5 pages)
24 Aug 2012	AR01	Annual return made up to 8 August 2012 no member list	(8 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 2,676,649	(4 pages)
24 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
16 Aug 2012	TM01	Termination of appointment of Brian Birkenhead as a director on 27 July 2012	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	(3 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(70 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2012	AD02	Register inspection address has been changed	(1 page)
17 Apr 2012	CH01	Director's details changed for Fca Mark Seymour Harrison on 1 April 2012	(2 pages)