| AP01 |
On Wed, 17th Jan 2024 new director was appointed.
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 23rd Nov 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Nov 2023 new director was appointed.
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 1st, August 2023
|
accounts |
Free Download
(132 pages)
|
| AP01 |
On Wed, 19th Jul 2023 new director was appointed.
filed on: 19th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 19th Jul 2023 - the day director's appointment was terminated
filed on: 19th, July 2023
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, June 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, June 2023
|
incorporation |
Free Download
(30 pages)
|
| CH01 |
On Tue, 1st Nov 2022 director's details were changed
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Aug 2022 - the day director's appointment was terminated
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 9th, August 2022
|
accounts |
Free Download
(122 pages)
|
| AP01 |
On Tue, 24th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 24th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Cadent Pilot Way Ansty Coventry CV7 9JU. Previous address: Cadent Brick Kiln Street Hinckley LE10 0NA England
filed on: 8th, April 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: Cadent Brick Kiln Street Hinckley LE10 0NA.
filed on: 6th, April 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 28th Jan 2022 - the day director's appointment was terminated
filed on: 28th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 28th Jan 2022 new director was appointed.
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 1st Dec 2021. New Address: Cadent, Pilot Way Ansty Coventry CV7 9JU. Previous address: Cadent Pilot Way Ansty Coventry CV7 9JU England
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 1st Dec 2021. New Address: Cadent Pilot Way Ansty Coventry CV7 9JU. Previous address: Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Aug 2021 new director was appointed.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 30th, July 2021
|
accounts |
Free Download
(114 pages)
|
| AP01 |
On Wed, 26th May 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 26th May 2021 - the day director's appointment was terminated
filed on: 3rd, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 21st, August 2020
|
accounts |
Free Download
(114 pages)
|
| AP01 |
On Mon, 6th Apr 2020 new director was appointed.
filed on: 18th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 24th Mar 2020 - the day director's appointment was terminated
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 23rd Jan 2020
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 17th Jan 2020 - the day secretary's appointment was terminated
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 17th Jan 2020 - the day secretary's appointment was terminated
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2019
|
resolution |
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 29th, July 2019
|
accounts |
Free Download
(93 pages)
|
| AP01 |
On Fri, 28th Jun 2019 new director was appointed.
filed on: 7th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 15th May 2019 - the day director's appointment was terminated
filed on: 28th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Nov 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Nov 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Nov 2018 new director was appointed.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Nov 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 29th Nov 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Oct 2018 - the day director's appointment was terminated
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Oct 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Oct 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Oct 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Aug 2018 new director was appointed.
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 23rd Aug 2018 - the day director's appointment was terminated
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 20th Jul 2018 new director was appointed.
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Jul 2018 - the day director's appointment was terminated
filed on: 24th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 17th, July 2018
|
accounts |
Free Download
(80 pages)
|
| TM01 |
Thu, 17th May 2018 - the day director's appointment was terminated
filed on: 22nd, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th May 2018 new director was appointed.
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th May 2018 new director was appointed.
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 16th May 2018 - the day director's appointment was terminated
filed on: 22nd, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 26th Jan 2018 new director was appointed.
filed on: 14th, March 2018
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, February 2018
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Fri, 26th Jan 2018 - the day director's appointment was terminated
filed on: 8th, February 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, January 2018
|
resolution |
Free Download
(36 pages)
|
| SH19 |
Capital declared on Thu, 25th Jan 2018: 510558.18 GBP
filed on: 25th, January 2018
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 25th, January 2018
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, January 2018
|
resolution |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 25/01/18
filed on: 25th, January 2018
|
insolvency |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Wed, 22nd Nov 2017: 5105581780.00 GBP
filed on: 20th, December 2017
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, December 2017
|
resolution |
Free Download
(34 pages)
|
| CH03 |
On Tue, 31st Oct 2017 secretary's details were changed
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| CH03 |
On Tue, 31st Oct 2017 secretary's details were changed
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 31st Oct 2017 director's details were changed
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 10th Aug 2017 - the day director's appointment was terminated
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 22nd Jun 2017 secretary's details were changed
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 17th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Apr 2017 new director was appointed.
filed on: 24th, May 2017
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2017
|
resolution |
Free Download
(37 pages)
|
| SH01 |
Capital declared on Fri, 31st Mar 2017: 4928450000.00 GBP
filed on: 12th, May 2017
|
capital |
Free Download
(4 pages)
|
| AD01 |
Address change date: Fri, 5th May 2017. New Address: Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE. Previous address: Ashbrook Court Prologis Business Park Coventry CV7 8PE England
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Fri, 31st Mar 2017 - the day secretary's appointment was terminated
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 31st Mar 2017: 4928450000.00 GBP
filed on: 27th, April 2017
|
capital |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Fri, 31st Mar 2017
filed on: 21st, April 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 11th, April 2017
|
officers |
Free Download
|
| AP03 |
New secretary appointment on Fri, 31st Mar 2017
filed on: 7th, April 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 7th, April 2017
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2017
|
resolution |
Free Download
(34 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 31st Mar 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(3 pages)
|
| AD01 |
Address change date: Wed, 5th Apr 2017. New Address: Ashbrook Court Prologis Business Park Coventry CV7 8PE. Previous address: 1-3 Strand London WC2N 5EH United Kingdom
filed on: 5th, April 2017
|
address |
Free Download
(2 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 15th Mar 2017 new director was appointed.
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 21st, March 2017
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Mon, 13th Feb 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, February 2017
|
incorporation |
Free Download
(48 pages)
|
|
SH01 |
Capital declared on Fri, 10th Feb 2017: 50000.00 GBP
|
capital |
|