CADENT FINANCE PLC

Company number 05895068

Date	Type	Description	View / Download
28 Jan 2020	TM02	Termination of appointment of David Andrew Howitt as a secretary on 17 January 2020	(1 page)
28 Jan 2020	TM02	Termination of appointment of Mark Stuart Cooper as a secretary on 15 January 2020	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
30 Jul 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
14 Mar 2019	RP04TM01	Second filing for the termination of Christopher Train as a director	(5 pages)
20 Feb 2019	AP01	Appointment of Mr Stephen Glynn Hurrell as a director on 15 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Christopher Train as a director on 12 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/03/2019.	(2 pages)
05 Dec 2018	AP01	Appointment of Mark William Braithwaite as a director on 28 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Martin Bradley as a director on 28 November 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Christopher John Waters as a director on 29 October 2018	(1 page)
18 Jul 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Jan 2018	AA	Interim accounts made up to 30 September 2017	(11 pages)
06 Dec 2017	AP01	Appointment of Christopher John Waters as a director on 22 November 2017	(2 pages)
06 Dec 2017	AUD	Auditor's resignation	(1 page)
26 Oct 2017	AUD	Auditor's resignation	(1 page)
05 Sep 2017	PSC05	Change of details for National Grid Gas Distribution Limited as a person with significant control on 1 February 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
22 Jun 2017	CH03	Secretary's details changed for David Andrew Howitt on 22 June 2017	(1 page)
03 May 2017	AD01	Registered office address changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE United Kingdom to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on 3 May 2017	(1 page)
02 May 2017	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 2 May 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-24	(2 pages)