C.A.C. (HOLDINGS) LIMITED

Company number 01165633

Date	Type	Description	View / Download
23 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	(9 pages)
27 Jul 2018	SH03	Purchase of own shares.	(3 pages)
15 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
14 Feb 2018	CH03	Secretary's details changed for John Andrew Pesci on 12 February 2018	(1 page)
14 Feb 2018	CH01	Director's details changed for Roger David Charles Guthrie on 12 February 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for John Andrew Pesci on 12 February 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for John Alisdair Pesci on 12 February 2018	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 10/10/2017	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
22 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
23 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 89,569.587	(9 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 12/05/2015	(1 page)
04 Jun 2015	AP01	Appointment of John Alisdair Pesci as a director on 12 May 2015	(3 pages)
25 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 90,141.796	(7 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(9 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 90,716.221	(7 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)