CAI HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229298
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Christine Claire Dodds on Oct 30, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Appointment of Mr Andrew Robert Ellis as a director on Sep 09, 2025

    2 pagesAP01

    Termination of appointment of Christopher Alexander Coull as a director on Sep 09, 2025

    1 pagesTM01

    Confirmation statement made on Aug 31, 2025 with updates

    4 pagesCS01

    legacy

    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: GBP 71,461
    3 pagesSH01
    Annotations
    DateAnnotation
    Aug 13, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 13/08/2025

    Director's details changed for Ms Christine Claire Dodds on Oct 30, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    5 pagesCS01

    Second filing for the appointment of Ms Christine Claire Dodds as a director

    3 pagesRP04AP01

    Termination of appointment of Sarah Robyn Moore as a director on Jul 05, 2024

    1 pagesTM01

    Appointment of Ms Christine Claire Dodds as a director on Jul 05, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 02, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 02/09/2024.

    Termination of appointment of Andrew Robert Ellis as a director on Jul 05, 2024

    1 pagesTM01

    Appointment of Mr Christopher Alexander Coull as a director on Jul 05, 2024

    2 pagesAP01

    Appointment of Mr Andrew Robert Ellis as a director on Nov 24, 2023

    2 pagesAP01

    Termination of appointment of Duncan Francis Christie as a director on Nov 24, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 71,461
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Walter Bain as a director on Mar 09, 2023

    1 pagesTM01

    Appointment of Mr Duncan Francis Christie as a director on Mar 09, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0