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CAVU ECOMMERCE (EMEA) LIMITED

Company number 07107772

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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 Sep 2023 AA Full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Mr Nolan Charles Hough as a director on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr Martin Jones on 1 August 2022
04 Oct 2022 TM01 Termination of appointment of Mark Ashley Hinge as a director on 20 September 2022
05 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 901
25 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 901
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.
31 Mar 2022 AP01 Appointment of Mr Martin Jones as a director on 7 March 2022
17 Mar 2022 CERTNM Company name changed LOOKING4PARKING LTD\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
07 Mar 2022 AP01 Appointment of Mr Mark Ashley Hinge as a director on 3 March 2022
03 Mar 2022 AP01 Appointment of Mr David Halsall as a director on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Janine Bramall as a director on 3 March 2022
24 Feb 2022 TM01 Termination of appointment of John Kenneth O'toole as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Bradley James Miller as a director on 24 February 2022
05 Oct 2021 AA Full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
03 Apr 2021 AA Full accounts made up to 31 March 2020
22 Jan 2021 MR01 Registration of charge 071077720004, created on 15 January 2021
09 Dec 2020 AP01 Appointment of Ms Janine Bramall as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr Bradley James Miller as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr John Kenneth O'toole as a director on 3 December 2020
09 Dec 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 3 December 2020