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CABLE COMPOUNDS LTD

Company number 13948894

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Acts and decisions of the sole director to be ratified 25/04/2023
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Acts and decisions of the sole director to be ratified 25/04/2023
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
11 Feb 2023 AD01 Registered office address changed from 16 Broadmark Beach Broadmark Lane Rustington BN16 2JF United Kingdom to Cornelius House 178/180 Church Road Hove East Sussex BN3 2DJ on 11 February 2023
09 Feb 2023 CH01 Director's details changed for Mrs Anastasia George on 7 February 2023
02 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted