CABOT UK HOLDCO LIMITED

Company number 08467515

Date	Type	Description	View / Download
18 Jan 2021	CH01	Director's details changed for Mr Craig Anthony Buick on 5 January 2021	(2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Craig Anthony Buick on 5 January 2021	(2 pages)
22 Dec 2020	MR01	Registration of charge 084675150003, created on 21 December 2020	(15 pages)
24 Nov 2020	MR01	Registration of charge 084675150002, created on 23 November 2020	(15 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	(11 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
25 Sep 2020	MR01	Registration of charge 084675150001, created on 24 September 2020	(95 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(5 pages)
08 Jan 2020	AP01	Appointment of Mr Christian John Burgess as a director on 1 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Ken John Stannard as a director on 31 December 2019	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 367.2552	(4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	(1 page)
28 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 02/04/2018	(5 pages)
17 Jan 2019	AP01	Appointment of Mr Gregory Lawrence Call as a director on 15 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Jonathan Crawford Clark as a director on 14 January 2019	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Norman Raul Sorensen as a director on 4 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Michael Patrick Monaco as a director on 4 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Paul Jaron Grinberg as a director on 4 December 2018	(1 page)
03 Oct 2018	CH01	Director's details changed for Mr Ashish Masih on 12 May 2018	(2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Paul Jaron Grinberg on 31 July 2018	(2 pages)