CASCADE REGIONAL HOLDINGS LIMITED

Company number 10284928

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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)
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
11 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
15 Oct 2018 SH20 Statement by Directors
15 Oct 2018 SH19 Statement of capital on 15 October 2018
  • USD 1,657,640
15 Oct 2018 CAP-SS Solvency Statement dated 05/10/18
15 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • USD 501,657,640
30 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018
27 Jun 2018 CH01 Director's details changed for Mr John D'offay on 18 July 2016
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
20 Jun 2018 CH01 Director's details changed for Mr Ian Richard Hadley on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Ms Karen Anne Farrell on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Mr Justin Bruce Broad on 20 June 2018
04 May 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CH01 Director's details changed for Ms Karen Anne Farrell on 14 August 2017
24 Nov 2017 SH20 Statement by Directors
24 Nov 2017 SH19 Statement of capital on 24 November 2017
  • USD 1,657,640
24 Nov 2017 CAP-SS Solvency Statement dated 24/11/17
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
16 Mar 2017 AP03 Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
01 Mar 2017 TM02 Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • USD 2,123,810