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CASSINI SYSTEMS LIMITED

Company number 08682150

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Company Results (links open in a new window)
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)
16 Apr 2026 SH01 Statement of capital following an allotment of shares on 2 April 2026
  • GBP 3,009.3
View PDF Statement of capital following an allotment of shares on 2 April 2026
  • GBP 3,009.3
- link opens in a new window - 5 pages (5 pages)
09 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Apr 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Apr 2026 MR04 Satisfaction of charge 086821500001 in full
View PDF Satisfaction of charge 086821500001 in full - link opens in a new window - 1 page (1 page)
07 Apr 2026 MR04 Satisfaction of charge 086821500002 in full
View PDF Satisfaction of charge 086821500002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2026 MR04 Satisfaction of charge 086821500003 in full
View PDF Satisfaction of charge 086821500003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2026 MR01 Registration of charge 086821500004, created on 19 March 2026
View PDF Registration of charge 086821500004, created on 19 March 2026 - link opens in a new window - 52 pages (52 pages)
05 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
29 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 13 pages (13 pages)
08 May 2025 CS01 Confirmation statement made on 12 April 2025 with updates
View PDF Confirmation statement made on 12 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 May 2023 MR01 Registration of charge 086821500001, created on 3 May 2023
View PDF Registration of charge 086821500001, created on 3 May 2023 - link opens in a new window - 43 pages (43 pages)
04 May 2023 MR01 Registration of charge 086821500002, created on 3 May 2023
View PDF Registration of charge 086821500002, created on 3 May 2023 - link opens in a new window - 29 pages (29 pages)
04 May 2023 MR01 Registration of charge 086821500003, created on 3 May 2023
View PDF Registration of charge 086821500003, created on 3 May 2023 - link opens in a new window - 14 pages (14 pages)
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
13 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 May 2022 CH01 Director's details changed for Mr Liam Yevgeni Huxley on 1 May 2022
View PDF Director's details changed for Mr Liam Yevgeni Huxley on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Dec 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)