CASHEW HOLDINGS LIMITED

Company number 06227755

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
15 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Charles Eggleston as a director on 29 September 2017	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2017	AUD	Auditor's resignation	(1 page)
24 Jul 2017	TM01	Termination of appointment of Clare Elizabeth Wilson as a director on 18 July 2017	(1 page)
12 Jun 2017	MR01	Registration of charge 062277550002, created on 6 June 2017	(145 pages)
17 May 2017	SH08	Change of share class name or designation	(2 pages)
16 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2017	AD01	Registered office address changed from C/O C/O Treetops Nurseries Limited 1 st. James Court, Friar Gate Derby DE1 1BT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 8 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mrs Margaret Josephine Randles as a director on 2 May 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of Clare Elizabeth Wilson as a secretary on 2 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Simon Andrew Irons as a director on 2 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mrs Clare Phizacklea as a director on 2 May 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Each ordinary share of £1.00 each be sub divided into and re designated as 1 A1 ordinary shares of £0.99999 and 1 A2 ordinary share of £0.00001 06/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
16 Feb 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
08 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 7,172,203	(4 pages)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 7,172,203	(4 pages)
31 Mar 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
22 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 7,172,203	(4 pages)
10 Mar 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
16 Jul 2013	AUD	Auditor's resignation	(2 pages)