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CAVERE LIMITED

Company number 06741789

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	View PDF Solvency Statement dated 03/09/18 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 91,000	View PDF Statement of capital on 11 May 2018 GBP 91,000 - link opens in a new window - 10 pages (10 pages)
27 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 06/03/18	View PDF Solvency Statement dated 06/03/18 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
24 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 05/11/2017	View PDF Second filing of Confirmation Statement dated 05/11/2017 - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/11/2017.	View PDF Confirmation statement made on 5 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/11/2017. - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	SH19	Statement of capital on 12 October 2017 GBP 141,000	View PDF Statement of capital on 12 October 2017 GBP 141,000 - link opens in a new window - 11 pages (11 pages)
05 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CAP-SS	Solvency Statement dated 23/08/17	View PDF Solvency Statement dated 23/08/17 - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	SH19	Statement of capital on 24 January 2017 GBP 191,000	View PDF Statement of capital on 24 January 2017 GBP 191,000 - link opens in a new window - 12 pages (12 pages)
18 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CAP-SS	Solvency Statement dated 23/12/16	View PDF Solvency Statement dated 23/12/16 - link opens in a new window - 1 page (1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	MR05	Part of the property or undertaking has been released from charge 067417890003	View PDF Part of the property or undertaking has been released from charge 067417890003 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 251,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 251,000 - link opens in a new window - 9 pages (9 pages)
22 Sep 2015	MR01	Registration of charge 067417890003, created on 18 September 2015	View PDF Registration of charge 067417890003, created on 18 September 2015 - link opens in a new window - 38 pages (38 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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CAVERE LIMITED

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