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CACW LTD

Company number 12563879

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100.25	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100.25 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100.75	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100.75 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	PSC04	Change of details for Mr Christopher Shane Mitchel Webb as a person with significant control on 30 August 2023	View PDF Change of details for Mr Christopher Shane Mitchel Webb as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100.5	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100.5 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH02	Sub-division of shares on 29 August 2023	View PDF Sub-division of shares on 29 August 2023 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 29/08/2023	View PDF Resolutions RES13 ‐ Subdivided 29/08/2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC04	Change of details for Mr Christopher Shane Mitchel Webb as a person with significant control on 15 February 2022	View PDF Change of details for Mr Christopher Shane Mitchel Webb as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CH03	Secretary's details changed for Mrs Charlotte Lucinda Gracia Webb on 15 February 2022	View PDF Secretary's details changed for Mrs Charlotte Lucinda Gracia Webb on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CH01	Director's details changed for Mr Christopher Shane Mitchel Webb on 15 February 2022	View PDF Director's details changed for Mr Christopher Shane Mitchel Webb on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 265 Tottenham Court Road London W1T 7RQ on 15 February 2022	View PDF Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 265 Tottenham Court Road London W1T 7RQ on 15 February 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-20 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CACW LTD

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