CASSIUS SERVICES LIMITED filing history - Find and update company information - GOV.UK

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CASSIUS SERVICES LIMITED

Company number 09937073

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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)
03 Mar 2017	AP04	Appointment of Northwestern Management Services Limited as a secretary on 3 March 2017	View PDF Appointment of Northwestern Management Services Limited as a secretary on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AP01	Appointment of Mr Bartosz Maciej Buczynski as a director on 3 March 2017	View PDF Appointment of Mr Bartosz Maciej Buczynski as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Jean-Christophe Payet as a director on 19 December 2016	View PDF Termination of appointment of Jean-Christophe Payet as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP01	Appointment of Mr Jean-Christophe Payet as a director on 22 June 2016	View PDF Appointment of Mr Jean-Christophe Payet as a director on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Jean-Christophe Amarc Payet as a director on 2 June 2016	View PDF Termination of appointment of Jean-Christophe Amarc Payet as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CERTNM	Company name changed cassius trading LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	View PDF Company name changed cassius trading LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AP01	Appointment of Mr Jean-Christophe Amarc Payet as a director on 12 January 2016	View PDF Appointment of Mr Jean-Christophe Amarc Payet as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Vanessa Payet as a director on 12 January 2016	View PDF Termination of appointment of Vanessa Payet as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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