CAVENDISH SQUARE GROUP LTD filing history - Find and update company information

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CAVENDISH SQUARE GROUP LTD

Company number 13407113

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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)
09 Apr 2024	AA	Total exemption full accounts made up to 2 July 2023	View PDF Total exemption full accounts made up to 2 July 2023 - link opens in a new window - 12 pages (12 pages)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2023	AA	Total exemption full accounts made up to 3 July 2022	View PDF Total exemption full accounts made up to 3 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CERTNM	Company name changed market halls group LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed market halls group LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mrs Katharine Louise Rose as a director on 8 December 2022	View PDF Appointment of Mrs Katharine Louise Rose as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Andrew Lewis-Pratt as a director on 7 December 2022	View PDF Termination of appointment of Andrew Lewis-Pratt as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1,166.7	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 1,166.7 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 1,133.36	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 1,133.36 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 950	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 950 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 1,000.02	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 1,000.02 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP01	Appointment of Stephen Michael Young as a director on 18 October 2021	View PDF Appointment of Stephen Michael Young as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Natalie Phipp as a director on 12 October 2021	View PDF Termination of appointment of Natalie Phipp as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 750	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 750 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	PSC02	Notification of Gcp Market Halls Midco Ltd as a person with significant control on 23 June 2021	View PDF Notification of Gcp Market Halls Midco Ltd as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Andrew Lewis-Pratt as a person with significant control on 23 June 2021	View PDF Cessation of Andrew Lewis-Pratt as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Esat Kolege as a director on 23 June 2021	View PDF Appointment of Mr Esat Kolege as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Natalie Phipp as a director on 23 June 2021	View PDF Appointment of Natalie Phipp as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Yilmaz Oytun Pakcan as a director on 23 June 2021	View PDF Appointment of Mr Yilmaz Oytun Pakcan as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP .01	View PDF Incorporation Statement of capital on 2021-05-18 GBP .01 - link opens in a new window - 17 pages (17 pages)

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