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THE CAEDMON COMPANY

Company number 13349483

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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)
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
07 Feb 2024 AA Micro company accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2022 CC04 Statement of company's objects
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 CERTNM Company name changed the caedmon company LTD\certificate issued on 23/06/22
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
21 Jun 2022 CC04 Statement of company's objects
03 May 2022 TM01 Termination of appointment of Steven John Hevey as a director on 3 May 2022
09 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 CH01 Director's details changed for Miss Emma Elizabeth Hoxworth on 5 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
05 Apr 2022 AP01 Appointment of Miss Emma Elizabeth Hoxworth as a director on 23 March 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2022 CC04 Statement of company's objects
24 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 CC04 Statement of company's objects
23 Jun 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / steven john hevey
21 Apr 2021 NEWINC Incorporation
  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 23/06/2021 as it was factually inaccurate or derived from something factually inaccurate.