CADENT FINANCE PLC

Company number 05895068

Date	Type	Description	View / Download
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)
02 May 2017	CONNOT	Change of name notice	(2 pages)
22 Apr 2017	AP03	Appointment of Mark Stuart Cooper as a secretary on 31 March 2017	(3 pages)
10 Apr 2017	AD03	Register(s) moved to registered inspection location Ashbrook Court Prologis Business Park Coventry CV7 8PE	(2 pages)
10 Apr 2017	AD02	Register inspection address has been changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Rachael Jennifer Davidson as a secretary on 31 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Alice Morgan as a secretary on 31 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Andrew Jonathan Agg as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Jaroslava Korpancova as a director on 31 March 2017	(3 pages)
05 Apr 2017	AP01	Appointment of Martin Bradley as a director on 31 March 2017	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
24 Nov 2016	AP03	Appointment of David Andrew Howitt as a secretary on 23 November 2016	(2 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
09 Sep 2016	AP01	Appointment of Mr Malcolm Charles Cooper as a director on 8 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Christopher John Waters as a director on 8 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Fiona Louise Beaney as a director on 8 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of David Anthony Preston as a director on 8 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Christopher Train as a director on 8 September 2016	(2 pages)
08 Sep 2016	AP03	Appointment of Ms Rachael Jennifer Davidson as a secretary on 8 September 2016	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-08	(2 pages)
09 Jun 2016	CONNOT	Change of name notice	(2 pages)

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