CATHEDRAL CAPITAL HOLDINGS LIMITED

Company number 03372107

Date	Type	Description	View / Download
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(62 pages)
24 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
28 Feb 2018	AP03	Appointment of Miss Marjorie Eva Lynn as a secretary on 28 February 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Emma Louise Woolley as a secretary on 28 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr Christopher John Whittle as a director on 23 November 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr William Andrew Mckee as a director on 23 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017	(1 page)
22 Sep 2017	AP03	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Lesley Jane Townsend as a secretary on 21 September 2017	(1 page)
21 Jun 2017	AUD	Auditor's resignation	(1 page)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(84 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
26 Jan 2017	RP04AR01	Second filing of the annual return made up to 16 May 2015	(23 pages)
26 Jan 2017	RP04AR01	Second filing of the annual return made up to 16 May 2016	(23 pages)
15 Jul 2016	AP01	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 12 July 2016	(2 pages)
08 Jun 2016	AR01	Annual return Statement of capital on 2016-06-08 GBP 10,316,444 Statement of capital on 2017-01-26 GBP 10,316,443.75 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016.	(6 pages)
10 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(88 pages)
19 Feb 2016	AP01	Appointment of Mr John William Cadman as a director on 17 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Alexander Terence Maloney as a director on 17 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Peter David Scales as a director on 17 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Elvin Ensor Patrick as a director on 17 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of John Anthony Lynch as a director on 17 February 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of John Anthony Lynch as a secretary on 17 February 2016	(1 page)
18 Feb 2016	AP03	Appointment of Mrs Lesley Jane Townsend as a secretary on 17 February 2016	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)