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CAA INTERNATIONAL LIMITED

Company number 04104068

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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)
10 May 2024 MA Memorandum and Articles of Association
10 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
14 Dec 2023 AP01 Appointment of Mr Matthew Derek Margesson as a director on 6 December 2023
01 Nov 2023 TM01 Termination of appointment of Maria De Las Nieves Rueda Garcia as a director on 4 October 2023
15 Aug 2023 AA Full accounts made up to 31 March 2023
14 Dec 2022 AP01 Appointment of Marykay Fuller as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Mr Iain Mcmillan as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Katherine Corich as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Dilsha Caldera as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Michael Budge as a director on 13 December 2022
13 Dec 2022 EH02 Elect to keep the directors' residential address register information on the public register
13 Dec 2022 EH03 Elect to keep the secretaries register information on the public register
13 Dec 2022 EH01 Elect to keep the directors' register information on the public register
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Oct 2022 AA Full accounts made up to 31 March 2022
22 Jun 2022 AP01 Appointment of Louise Catherine Stone as a director on 16 June 2022
07 Dec 2021 TM02 Termination of appointment of Catherine Ruth Staples as a secretary on 7 December 2021
07 Dec 2021 AP03 Appointment of Mr Alexander Sudbury as a secretary on 7 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
10 Aug 2021 AA Full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 March 2020
23 Dec 2019 CH03 Secretary's details changed for Catherine Ruth Staples on 20 December 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates