CABOT (GROUP HOLDINGS) LIMITED

Company number 08467547

Date	Type	Description	View / Download
29 Jan 2018	AP01	Appointment of Mr Brendan Edward Gilligan as a director on 5 December 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Norman Raul Sorensen as a director on 11 March 2016	(2 pages)
23 Oct 2017	SH02	Consolidation of shares on 16 October 2017	(4 pages)
16 Oct 2017	SH20	Statement by Directors	(8 pages)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 0.000002	(3 pages)
16 Oct 2017	CAP-SS	Solvency Statement dated 16/10/17	(8 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Peter Stuart Crook as a director on 8 September 2017	(1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 202,674,037	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Jun 2017	TM01	Termination of appointment of Kenneth Vecchione as a director on 29 May 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Ashish Masih as a director on 30 May 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 202,345,927	(12 pages)
13 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 202,345,927	(11 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jun 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 202,345,927	(11 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of George Lund as a director	(1 page)