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CAVAGO TECHNOLOGIES LIMITED

Company number 13910143

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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)
16 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
16 Feb 2024 PSC04 Change of details for Mr Tauseef Ahmed Qadri as a person with significant control on 10 February 2024
16 Feb 2024 CH01 Director's details changed for Mr Tauseef Ahmed Qadri on 10 February 2024
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 10 February 2023
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 CH01 Director's details changed for Mr Tauseef Ahmed Qadri on 29 June 2023
06 Jul 2023 PSC04 Change of details for Mr Tauseef Ahmed Qadri as a person with significant control on 29 June 2023
17 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
26 Jan 2023 SH03 Purchase of own shares.
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 January 2023
  • USD 1,839,177.01904
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchased by the company 14/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 MA Memorandum and Articles of Association
22 Jan 2023 PSC04 Change of details for Mr Tauseef Ahmed Qadri as a person with significant control on 15 January 2023
21 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 January 2023
  • USD 1,839,177.01904
  • GBP 1
21 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 January 2023
  • USD 255,500
  • GBP 1
20 Jan 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
11 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted