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CAD+ LIMITED

Company number 04270587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
21 Aug 2020 PSC04 Change of details for Mr Haydn James Kerby as a person with significant control on 5 June 2020
20 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
20 Aug 2020 PSC07 Cessation of Robert Andrew Corke as a person with significant control on 5 June 2020
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 June 2020
  • GBP 2
09 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2020 SH03 Purchase of own shares.
15 Jun 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 CC04 Statement of company's objects
05 Jun 2020 TM01 Termination of appointment of Robert Andrew Corke as a director on 5 June 2020
22 May 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
24 Aug 2018 CH01 Director's details changed for Mr Robert Andrew Corke on 15 August 2018
24 Aug 2018 CH01 Director's details changed for Mr Haydn James Kerby on 15 August 2018
24 Aug 2018 PSC04 Change of details for Mr Robert Andrew Corke as a person with significant control on 15 August 2018