CAVENDISH SECURITIES PLC

Company number 05210733

Date	Type	Description	View / Download
21 Aug 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 25/11/2015 as it was invalid or ineffective
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 599,967.83	(5 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(77 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 637,121.23	(4 pages)
10 Feb 2015	SH06	Cancellation of shares. Statement of capital on 8 January 2015 GBP 579,847.83	(4 pages)
10 Feb 2015	SH03	Purchase of own shares.	(3 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 636,371.23	(3 pages)
15 Sep 2014	AR01	Annual return made up to 20 August 2014 no member list	(7 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 635,171.23	(3 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(69 pages)
09 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(9 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(70 pages)
17 Jul 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 24 May 2013	(4 pages)
17 Jul 2013	SH03	Purchase of own shares.	(3 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(83 pages)
09 Apr 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 12 December 2012	(4 pages)
09 Apr 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 7 November 2012	(4 pages)
09 Apr 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 29 January 2013	(4 pages)
27 Mar 2013	SH03	Purchase of own shares.	(3 pages)
04 Sep 2012	AR01	Annual return made up to 20 August 2012 no member list	(8 pages)
04 Sep 2012	AP01	Appointment of Michael Barry Chilton as a director	(2 pages)
04 Sep 2012	AP01	Appointment of John Joseph Nally as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Paul Joseph Hodges as a director	(2 pages)