CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

Date	Type	Description	View / Download
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 354,321.80	(18 pages)
24 Jun 2019	MR01	Registration of charge 057549780008, created on 14 June 2019	(12 pages)
24 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2019	AP03	Appointment of Mrs Sarah Whiteley as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(11 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(83 pages)
11 Dec 2018	TM01	Termination of appointment of Paul Jaron Grinberg as a director on 4 December 2018	(1 page)
03 Oct 2018	CH01	Director's details changed for Mr Paul Jaron Grinberg on 31 July 2018	(2 pages)
24 Jul 2018	MR01	Registration of charge 057549780007, created on 18 July 2018	(15 pages)
20 Jul 2018	MAR	Re-registration of Memorandum and Articles	(9 pages)
20 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jul 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(86 pages)
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(15 pages)
28 Mar 2018	PSC05	Change of details for Cabot (Group Holdings) Limited as a person with significant control on 16 October 2017	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Willem Mesdag as a director on 28 January 2018	(1 page)
02 Feb 2018	MR01	Registration of charge 057549780006, created on 2 February 2018	(16 pages)
10 Nov 2017	AP01	Appointment of Mr Willem Mesdag as a director on 1 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Paul Grinberg as a director on 1 November 2017	(2 pages)
09 Nov 2017	MAR	Re-registration of Memorandum and Articles	(54 pages)
09 Nov 2017	BS	Balance Sheet	(2 pages)
09 Nov 2017	AUDR	Auditor's report	(1 page)
09 Nov 2017	AUDS	Auditor's statement	(1 page)