Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAVEFIT LTD

Company number 09300011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2024 SH02 Sub-division of shares on 23 October 2023
09 Nov 2023 SH08 Change of share class name or designation
27 Sep 2023 CS01 Confirmation statement made on 6 July 2023 with updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 160
23 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
26 May 2022 MA Memorandum and Articles of Association
26 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 14/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 136.00
25 May 2022 SH02 Sub-division of shares on 14 March 2022
25 May 2022 SH08 Change of share class name or designation
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
07 Jul 2021 PSC04 Change of details for Mr Peter Frederick Oakden as a person with significant control on 7 July 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
16 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 30 November 2019
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
31 Oct 2018 PSC01 Notification of Peter Frederick Oakden as a person with significant control on 31 October 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates