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CANCAVE LTD

Company number 15327205

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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)
22 Apr 2024	AP01	Appointment of Dr Hanane Abouhakim as a director on 19 April 2024	View PDF Appointment of Dr Hanane Abouhakim as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Hanane Abouhakim as a secretary on 19 April 2024	View PDF Termination of appointment of Hanane Abouhakim as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP03	Appointment of Dr Hanane Abouhakim as a secretary on 19 April 2024	View PDF Appointment of Dr Hanane Abouhakim as a secretary on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC07	Cessation of Romeo Huseyin Emre Eseceli as a person with significant control on 19 April 2024	View PDF Cessation of Romeo Huseyin Emre Eseceli as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC01	Notification of Fatih Karadeniz as a person with significant control on 19 April 2024	View PDF Notification of Fatih Karadeniz as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 1,000	View PDF Statement of capital on 21 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2024	CAP-SS	Solvency Statement dated 14/03/24	View PDF Solvency Statement dated 14/03/24 - link opens in a new window - 1 page (1 page)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-04 GBP 40,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-04 GBP 40,000 - link opens in a new window - 16 pages (16 pages)

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