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CUSTOM DESIGNED CABLES LTD

Company number 06037371

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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)
23 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
30 Sep 2023 MA Memorandum and Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capital of the company increased from £3000 to £5000 by the creation of 1000 c shares of £1 each and 1000 d shares of £1 each 14/09/2023
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 5
26 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Jan 2023 MA Memorandum and Articles of Association
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 3 January 2023
19 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share capital 14/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 3
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
25 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
17 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
05 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
06 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016