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CAVE DIRECT HOLDINGS LIMITED

Company number 14868662

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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)
29 Feb 2024	MR01	Registration of charge 148686620001, created on 29 February 2024	View PDF Registration of charge 148686620001, created on 29 February 2024 - link opens in a new window - 48 pages (48 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of the entire issued share capital of cave direct LTD for the sum of £5,000,000 approved/substantial property transaction 29/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The purchase by the company of the entire issued share capital of cave direct LTD for the sum of £5,000,000 approved/substantial property transaction 29/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors conflicts of interest authorised 29/09/2023	View PDF Resolutions RES13 ‐ Directors conflicts of interest authorised 29/09/2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Ms Louise Smale as a director on 29 September 2023	View PDF Appointment of Ms Louise Smale as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Colin Gilhespy as a director on 29 September 2023	View PDF Appointment of Mr Colin Gilhespy as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 14/06/2023	View PDF Resolutions RES13 ‐ Change of name 14/06/2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CERTNM	Company name changed cave direct investments LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed cave direct investments LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
15 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-15 GBP 20	View PDF Incorporation Statement of capital on 2023-05-15 GBP 20 - link opens in a new window - 34 pages (34 pages)

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