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CABLE MAKERS UK LIMITED

Company number 14716944

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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)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AD01	Registered office address changed from Haines Watts 46 High Street Esher Surrey KT10 9QY United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 26 January 2024	View PDF Registered office address changed from Haines Watts 46 High Street Esher Surrey KT10 9QY United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 26 January 2024 - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mr Matteo Bavaresco on 22 April 2023	View PDF Director's details changed for Mr Matteo Bavaresco on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Jeremy Hodge as a person with significant control on 31 March 2023	View PDF Cessation of Jeremy Hodge as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Matteo Bavaresco as a director on 31 March 2023	View PDF Appointment of Mr Matteo Bavaresco as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP03	Appointment of Dr Jeremy Hodge as a secretary on 31 March 2023	View PDF Appointment of Dr Jeremy Hodge as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Jeremy Hodge as a director on 31 March 2023	View PDF Termination of appointment of Jeremy Hodge as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Neil Ancell as a director on 31 March 2023	View PDF Appointment of Mr Neil Ancell as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr David Lindsay Hingston as a director on 31 March 2023	View PDF Appointment of Mr David Lindsay Hingston as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Kevin Ian Samuel as a director on 31 March 2023	View PDF Appointment of Mr Kevin Ian Samuel as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Ian Gerard Wilkie as a director on 31 March 2023	View PDF Appointment of Mr Ian Gerard Wilkie as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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