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CABLECOM GROUP HOLDINGS LIMITED

Company number SC612163

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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)
20 Feb 2024	SH06	Cancellation of shares. Statement of capital on 15 December 2023 GBP 82.6	View PDF Cancellation of shares. Statement of capital on 15 December 2023 GBP 82.6 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 92.6	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 92.6 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	CH01	Director's details changed for Mr Robert Michael Bell on 12 January 2024	View PDF Director's details changed for Mr Robert Michael Bell on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Jim Sayers on 12 January 2024	View PDF Director's details changed for Mr Jim Sayers on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Graeme Lawson on 12 January 2024	View PDF Director's details changed for Graeme Lawson on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of James John Wilson as a director on 12 January 2024	View PDF Termination of appointment of James John Wilson as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CH01	Director's details changed for Mr Alan Jamieson on 12 January 2024	View PDF Director's details changed for Mr Alan Jamieson on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Jamie Lister on 12 January 2024	View PDF Director's details changed for Jamie Lister on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	TM01	Termination of appointment of Neil Robertson as a director on 14 March 2023	View PDF Termination of appointment of Neil Robertson as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2018 GBP 95.10	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2018 GBP 95.10 - link opens in a new window - 7 pages (7 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Dec 2018	AP01	Appointment of Mr James John Wilson as a director on 28 November 2018	View PDF Appointment of Mr James John Wilson as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	MR01	Registration of charge SC6121630001, created on 30 November 2018	View PDF Registration of charge SC6121630001, created on 30 November 2018 - link opens in a new window - 17 pages (17 pages)
30 Nov 2018	PSC04	Change of details for Mr Jim Sayers as a person with significant control on 28 November 2018	View PDF Change of details for Mr Jim Sayers as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)

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CABLECOM GROUP HOLDINGS LIMITED

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