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CABLE GROUP LTD

Company number 08068587

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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)
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Nov 2023 AD01 Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne BN21 2AH on 30 November 2023
28 Jun 2023 CH01 Director's details changed for Mr Marcus John Reid Rickard on 1 October 2019
20 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2017
  • GBP 11,043.95
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 CH01 Director's details changed for Mr Tom Robert Calthrop on 2 June 2023
02 Jun 2023 AP01 Appointment of Mr Tom Robert Calthrop as a director on 2 June 2023
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
22 Sep 2022 PSC04 Change of details for Mr Marcus John Reid Rickard as a person with significant control on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Marcus John Reid Rickard on 21 September 2022
21 Sep 2022 PSC04 Change of details for Dr Mark John Skimming as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Mark John Skimming on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 21 September 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 May 2021
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
23 Nov 2021 CERTNM Company name changed cable software (dental) LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
28 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
09 Sep 2020 CS01 Confirmation statement made on 14 May 2020 with updates
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 11,409.55
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 11,555.75
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2023.
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 11,110.72
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 11,117.15
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,106.62
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 11,263.35