CAI HOLDINGS LIMITED filing history - Find and update company information

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CAI HOLDINGS LIMITED

Company number SC229298

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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)
17 Jan 2024	AP01	Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023	View PDF Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Duncan Francis Christie as a director on 24 November 2023	View PDF Termination of appointment of Duncan Francis Christie as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 71,461	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 71,461 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of John Walter Bain as a director on 9 March 2023	View PDF Termination of appointment of John Walter Bain as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Duncan Francis Christie as a director on 9 March 2023	View PDF Appointment of Mr Duncan Francis Christie as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AP01	Appointment of Mrs Sarah Robyn Moore as a director on 1 February 2022	View PDF Appointment of Mrs Sarah Robyn Moore as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Murdo Mackay Maciver as a director on 31 December 2021	View PDF Termination of appointment of Murdo Mackay Maciver as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge SC2292980003, created on 1 October 2021	View PDF Registration of charge SC2292980003, created on 1 October 2021 - link opens in a new window - 36 pages (36 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	SH19	Statement of capital on 4 October 2021 GBP 70,381.00	View PDF Statement of capital on 4 October 2021 GBP 70,381.00 - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CAP-SS	Solvency Statement dated 01/10/21	View PDF Solvency Statement dated 01/10/21 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 01/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AP01	Appointment of Mr John Walter Bain as a director on 29 July 2020	View PDF Appointment of Mr John Walter Bain as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)

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