CASSINI PASCAL LIMITED

Company number 09888844

Date	Type	Description	View / Download
12 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,601	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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