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CASSINI PASCAL LIMITED

Company number 09888844

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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)
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 7,484,984
View PDF Statement of capital following an allotment of shares on 2 October 2023
  • GBP 7,484,984
- link opens in a new window - 3 pages (3 pages)
21 Aug 2023 MR04 Satisfaction of charge 098888440001 in full
View PDF Satisfaction of charge 098888440001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021 PSC02 Notification of Cls Holdings Plc as a person with significant control on 21 October 2021
View PDF Notification of Cls Holdings Plc as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 PSC07 Cessation of Cls Uk Property Finance Limited as a person with significant control on 21 October 2021
View PDF Cessation of Cls Uk Property Finance Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
View PDF Appointment of Mr David Francis Fuller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
View PDF Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
View PDF Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer shares 25/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer shares 25/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 25/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Share transfer 25/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
06 Oct 2020 PSC02 Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020
View PDF Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020
View PDF Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,951
View PDF Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,951
- link opens in a new window - 3 pages (3 pages)
06 Oct 2020 MR01 Registration of charge 098888440001, created on 29 September 2020
View PDF Registration of charge 098888440001, created on 29 September 2020 - link opens in a new window - 46 pages (46 pages)
23 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
View PDF Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
View PDF Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 - link opens in a new window - 2 pages (2 pages)