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CASCADE CARE GROUP LIMITED

Company number 05775330

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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)
13 Jul 2015 MR04 Satisfaction of charge 057753300003 in full
20 Mar 2015 TM01 Termination of appointment of Christine Conway as a director on 19 March 2015
17 Mar 2015 AP01 Appointment of Peter Jonathan Battle as a director on 26 January 2015
17 Mar 2015 TM01 Termination of appointment of Richard Paul Constable as a director on 23 January 2015
27 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
20 Jan 2015 TM01 Termination of appointment of Valerie Owen as a director on 20 January 2015
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3,604.07
06 Nov 2014 AP01 Appointment of Mr Charles Donald Ewen Cameron as a director on 4 November 2014
30 Jun 2014 CC04 Statement of company's objects
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2014 MR01 Registration of charge 057753300003
12 Jun 2014 TM01 Termination of appointment of Eric Millard as a director
12 Jun 2014 TM01 Termination of appointment of Robert King as a director
12 Jun 2014 MR04 Satisfaction of charge 057753300002 in full
12 Jun 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3,604.07
17 Dec 2013 AP01 Appointment of Mr Albert Edward Smith as a director
25 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
16 Sep 2013 MEM/ARTS Memorandum and Articles of Association
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 3,604.07
15 Aug 2013 AP01 Appointment of Robert Douglas King as a director
19 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 MR01 Registration of charge 057753300002
21 Jun 2013 AP01 Appointment of Richard Paul Constable as a director
02 May 2013 AUD Auditor's resignation