CAVU ECOMMERCE (EMEA) LIMITED

Company number 07107772

Date	Type	Description	View / Download
17 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
12 Oct 2017	AP01	Appointment of Mr Jonathan Christopher Francis Heavens as a director on 9 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Daniel Michael John Crook as a director on 9 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Philip Hirst Green as a director on 9 October 2017	(2 pages)
04 Jul 2017	AUD	Auditor's resignation	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
12 Jun 2017	AD01	Registered office address changed from W10 Greenhouse Beeston Road Leeds LS11 8nd England to W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD on 12 June 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to W10 Greenhouse Beeston Road Leeds LS11 8nd on 15 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Mark Ashley Hinge as a director on 15 May 2017	(1 page)
15 May 2017	MR04	Satisfaction of charge 071077720002 in full	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
11 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 900	(6 pages)
17 May 2016	MR01	Registration of charge 071077720002, created on 12 May 2016	(109 pages)
11 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Apr 2016	AD01	Registered office address changed from W10 Greenhouse Beeston Road Holbeck Leeds LS11 6AD to 55 Baker Street London W1U 7EU on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Mark Ashley Hinge as a director on 31 March 2016	(2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
31 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 900	(3 pages)
07 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 900	(3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
30 May 2013	AD01	Registered office address changed from W10 the Greenhouse Beeston Road Leeds LS11 8ND United Kingdom on 30 May 2013	(1 page)
22 Feb 2013	AD01	Registered office address changed from 27-29 North Street Wetherby West Yorkshire LS22 6NU United Kingdom on 22 February 2013	(1 page)