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)
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
04 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 AP01 Appointment of Mr Justin Bruce Broad as a director on 12 October 2016
04 Nov 2016 TM01 Termination of appointment of Ferdinand Gerhard Jahnel as a director on 12 October 2016
04 Nov 2016 AP01 Appointment of Ian Richard Hadley as a director on 12 October 2016
28 Oct 2016 AP03 Appointment of Adrianne Helen Marie Abbott as a secretary on 4 October 2016
05 Sep 2016 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 18,337.00
18 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-18
  • USD 1,000