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CADRE NOIR LIMITED

Company number 10387887

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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)
04 Jul 2019	CH01	Director's details changed for Mr. Nicholas Yves Colin on 4 July 2019	View PDF Director's details changed for Mr. Nicholas Yves Colin on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 31 March 2019	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC04	Change of details for Mr Nicolas Yves Colin as a person with significant control on 7 November 2018	View PDF Change of details for Mr Nicolas Yves Colin as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Nicholas Yves Colin on 7 November 2018	View PDF Director's details changed for Mr Nicholas Yves Colin on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC04	Change of details for Mr Nicolas Yves Colin as a person with significant control on 7 November 2018	View PDF Change of details for Mr Nicolas Yves Colin as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 September 2016	View PDF Cessation of A Person with Significant Control as a person with significant control on 21 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC01	Notification of Nicolas Yves Colin as a person with significant control on 21 September 2016	View PDF Notification of Nicolas Yves Colin as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-21 GBP 100 - link opens in a new window - 22 pages (22 pages)

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