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CARDANO ADVISORY LIMITED

Company number 06402742

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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 Mar 2024	AP01	Appointment of Mr Kerrin Edward Rosenberg as a director on 11 March 2024	View PDF Appointment of Mr Kerrin Edward Rosenberg as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Kerrin Edward Rosenberg as a director on 1 January 2024	View PDF Termination of appointment of Kerrin Edward Rosenberg as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Kerrin Edward Rosenberg as a director on 1 January 2024	View PDF Appointment of Mr Kerrin Edward Rosenberg as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Matthew John Harrison as a director on 1 January 2024	View PDF Appointment of Mr Matthew John Harrison as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
11 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/09/2021	View PDF Resolutions RES13 ‐ Change of name 09/09/2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-09 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
27 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
06 Jun 2018	PSC02	Notification of Cardano Holding Limited as a person with significant control on 27 March 2017	View PDF Notification of Cardano Holding Limited as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 6 June 2018	View PDF Withdrawal of a person with significant control statement on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Darren Neil Redmayne on 15 December 2017	View PDF Director's details changed for Mr Darren Neil Redmayne on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)

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CARDANO ADVISORY LIMITED

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