CAERUS CAPITAL GROUP LIMITED

Company number 07069448

Date	Type	Description	View / Download
04 Jan 2018	AD03	Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
04 Jan 2018	AD02	Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG	(1 page)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
04 Jul 2017	PSC02	Notification of Intrinsic Financial Services Limited as a person with significant control on 1 June 2017 ANNOTATION Clarification a second filed PSC02 was registered on 16/10/2018.	(2 pages)
04 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 4 July 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Darren William John Sharkey as a director on 1 June 2017	(2 pages)
15 Jun 2017	AP03	Appointment of Dean Leonard Clarke as a secretary on 1 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Steve Edward Burke as a director on 1 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Jonathan Edward Taylor as a director on 1 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Jeremy Goulding Lodwick as a director on 1 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Hubert-Lance Huet as a director on 1 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Michael Alastair Couzens as a director on 1 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Michael Andrew Ferns as a director on 1 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Keith Arthur Carby as a director on 1 June 2017	(1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 46,866.27	(3 pages)
07 Jun 2017	AD01	Registered office address changed from Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom to Wiltshire Court Farnsby Street Swindon SN1 5AH on 7 June 2017	(1 page)
31 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2016 GBP 41,626.24	(7 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2016 GBP 41,606.24	(7 pages)
15 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,871.92	(3 pages)
15 Feb 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 250.08	(2 pages)
07 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2015 GBP 41,568.79	(8 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 45,077.10	(4 pages)