CASCADE REGIONAL HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	AP03	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017	View PDF Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017	View PDF Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 USD 2,123,810	View PDF Statement of capital following an allotment of shares on 11 November 2016 USD 2,123,810 - link opens in a new window - 5 pages (5 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Nov 2016	AP01	Appointment of Mr Justin Bruce Broad as a director on 12 October 2016	View PDF Appointment of Mr Justin Bruce Broad as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Ferdinand Gerhard Jahnel as a director on 12 October 2016	View PDF Termination of appointment of Ferdinand Gerhard Jahnel as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Ian Richard Hadley as a director on 12 October 2016	View PDF Appointment of Ian Richard Hadley as a director on 12 October 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AP03	Appointment of Adrianne Helen Marie Abbott as a secretary on 4 October 2016	View PDF Appointment of Adrianne Helen Marie Abbott as a secretary on 4 October 2016 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 18,337.00	View PDF Statement of capital following an allotment of shares on 9 August 2016 GBP 18,337.00 - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-18 USD 1,000	View PDF Incorporation Statement of capital on 2016-07-18 USD 1,000 - link opens in a new window - 53 pages (53 pages)

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