CABOT PLACE (RT2) LIMITED

Company number 03719122

Date	Type	Description	View / Download
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
19 Jul 2017	MR04	Satisfaction of charge 10 in full	(15 pages)
19 Jul 2017	MR04	Satisfaction of charge 11 in full	(16 pages)
19 Jul 2017	MR04	Satisfaction of charge 9 in full	(16 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
19 Jan 2017	MR04	Satisfaction of charge 037191220012 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 037191220013 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 037191220014, created on 24 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(41 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors authorised to execute and deliver documents for the benefit and best interests of the company 01/11/2016	(3 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(6 pages)
21 Aug 2015	MR01	Registration of charge 037191220013, created on 10 August 2015	(14 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(6 pages)
02 Oct 2014	MR01	Registration of charge 037191220012, created on 1 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(70 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(6 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)