Having been setup in 2004, Cadence Minerals Plc have registered office in London, it's status at Companies House is "Active". Strang, Donald Ian George Layman, Fairbourn, Adrian, Suckling, Andrew Paul, Morzaria, Kiran Caldas, Strang, Donald, Craissati, Andrew Charles, Gazdig, Grant John Paul are the current directors of this business. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBOURN, Adrian | 02 February 2011 | - | 1 |
| SUCKLING, Andrew Paul | 22 April 2015 | - | 1 |
| CRAISSATI, Andrew Charles | 11 April 2007 | 13 August 2007 | 1 |
| GAZDIG, Grant John Paul | 27 June 2006 | 15 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRANG, Donald Ian George Layman | 19 September 2013 | - | 1 |
| MORZARIA, Kiran Caldas | 15 November 2011 | 19 September 2013 | 1 |
| STRANG, Donald | 27 September 2010 | 15 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| SH01 - Return of Allotment of shares | 18 June 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 November 2019 | |
| SH01 - Return of Allotment of shares | 15 November 2019 | |
| CS01 - N/A | 21 October 2019 | |
| RESOLUTIONS - N/A | 04 October 2019 | |
| SH01 - Return of Allotment of shares | 12 July 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| SH01 - Return of Allotment of shares | 01 May 2019 | |
| SH01 - Return of Allotment of shares | 18 April 2019 | |
| CS01 - N/A | 25 September 2018 | |
| MR01 - N/A | 25 September 2018 | |
| RESOLUTIONS - N/A | 12 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| PSC08 - N/A | 11 January 2018 | |
| CS01 - N/A | 09 October 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 21 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CERTNM - Change of name certificate | 24 March 2017 | |
| SH01 - Return of Allotment of shares | 13 March 2017 | |
| SH01 - Return of Allotment of shares | 07 January 2017 | |
| SH01 - Return of Allotment of shares | 03 November 2016 | |
| CS01 - N/A | 28 October 2016 | |
| RESOLUTIONS - N/A | 05 July 2016 | |
| RP04 - N/A | 29 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| RP04 - N/A | 26 May 2016 | |
| RP04 - N/A | 24 May 2016 | |
| RP04 - N/A | 24 May 2016 | |
| RP04 - N/A | 24 May 2016 | |
| RP04 - N/A | 24 May 2016 | |
| RP04 - N/A | 24 May 2016 | |
| RP04 - N/A | 24 May 2016 | |
| RP04 - N/A | 21 May 2016 | |
| RP04 - N/A | 21 May 2016 | |
| SH01 - Return of Allotment of shares | 20 April 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 07 January 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| SH01 - Return of Allotment of shares | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 29 May 2014 | |
| RESOLUTIONS - N/A | 14 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| RESOLUTIONS - N/A | 07 March 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP03 - Appointment of secretary | 19 November 2013 | |
| TM02 - Termination of appointment of secretary | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| SH01 - Return of Allotment of shares | 21 October 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 02 July 2013 | |
| SH01 - Return of Allotment of shares | 23 April 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| SH01 - Return of Allotment of shares | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 21 November 2011 | |
| AP03 - Appointment of secretary | 21 November 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA01 - Change of accounting reference date | 09 September 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| CERTNM - Change of name certificate | 29 November 2010 | |
| SH01 - Return of Allotment of shares | 19 October 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| TM02 - Termination of appointment of secretary | 13 October 2010 | |
| AP03 - Appointment of secretary | 13 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AD01 - Change of registered office address | 01 October 2010 | |
| RESOLUTIONS - N/A | 12 July 2010 | |
| RESOLUTIONS - N/A | 21 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| MEM/ARTS - N/A | 31 March 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| RESOLUTIONS - N/A | 01 June 2009 | |
| 353 - Register of members | 11 February 2009 | |
| 363s - Annual Return | 06 October 2008 | |
| RESOLUTIONS - N/A | 15 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 363s - Annual Return | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| SA - Shares agreement | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| MEM/ARTS - N/A | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| MEM/ARTS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
| CERTNM - Change of name certificate | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 19 November 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 November 2004 | |
| NEWINC - New incorporation documents | 17 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2018 | Outstanding |
N/A |
| Fixed charge over intellectual property rights | 31 March 2006 | Fully Satisfied |
N/A |
| Debenture | 31 March 2006 | Fully Satisfied |
N/A |
