CADENCE MIDCO LIMITED

12389407
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2023 accounts Annual Accounts 17 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 9 Buy now
09 Nov 2022 officers Termination of appointment of director (Sinisha Sergio Ponzio) 1 Buy now
09 Nov 2022 officers Appointment of director (Mr Volker Klaus Haeussermann) 2 Buy now
10 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Guido Lucio Mitrani) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 accounts Annual Accounts 9 Buy now
03 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2021 insolvency Solvency Statement dated 28/10/21 1 Buy now
03 Nov 2021 resolution Resolution 2 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Guido Lucio Mitrani) 2 Buy now
29 Aug 2021 officers Change of particulars for director (Sinisha Sergio Ponzio) 2 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2020 officers Change of particulars for director (Ms Nicole Hildebrand) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Constantin Dogos-Docovitch) 1 Buy now
27 Oct 2020 officers Appointment of director (Sinisha Sergio Ponzio) 2 Buy now
18 Jun 2020 resolution Resolution 4 Buy now
18 Jun 2020 incorporation Memorandum Articles 40 Buy now
27 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2020 capital Return of Allotment of shares 3 Buy now
05 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2020 incorporation Incorporation Company 14 Buy now