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CAVERE LIMITED

Company number 06741789

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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)
17 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 251,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 251,000
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 251,000
04 Jan 2013 SH08 Change of share class name or designation
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 261,000
21 Jun 2011 SH08 Change of share class name or designation
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Dec 2010 CH04 Secretary's details changed for Denison Till Company Secretaries Limited on 1 October 2009
01 Dec 2010 AD04 Register(s) moved to registered office address
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 161,000.00
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
17 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 111,000.00
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2010 AP01 Appointment of Mr Paul Anthony Eustace as a director