Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM01 |
Termination of appointment of Nicole Hildebrand as a director on 18 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Vincent Romuald Hildebert as a director on 18 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
PSC05 |
Change of details for Cadence Topco Limited as a person with significant control on 13 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 June 2024
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21 May 2024 |
PSC05 |
Change of details for Cadence Topco Limited as a person with significant control on 13 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Cadence Topco Limited as a person with significant control on 7 December 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2021
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10 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.10.2022.
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
SH19 |
Statement of capital on 3 November 2021
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03 Nov 2021 |
SH20 |
Statement by Directors
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03 Nov 2021 |
CAP-SS |
Solvency Statement dated 28/10/21
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 28/10/2021
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01 Oct 2021 |
PSC07 |
Cessation of Jesus Olmos Clavijo as a person with significant control on 30 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021
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