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CAERUS CAPITAL GROUP LIMITED

Company number 07069448

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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 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 38,710.17
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 38,460.16
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 38,461.16
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Sep 2014 TM01 Termination of appointment of Beverley Karen Wardale as a director on 31 December 2013
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 34,775.61
07 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2014 TM01 Termination of appointment of Ronan Kearney as a director
26 Feb 2014 AP01 Appointment of Mr David Rance as a director
05 Feb 2014 SH08 Change of share class name or designation
05 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 33,037.88
12 Apr 2013 AP01 Appointment of Mr Jonathan Edward Taylor as a director
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2012
  • GBP 32,966.06
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 23,959.67
12 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Mr Keith Arthur Carby on 21 May 2012
30 Nov 2012 CH01 Director's details changed for Michael Andrew Ferns on 21 May 2012
30 Nov 2012 CH01 Director's details changed for Beverley Karen Wardale on 21 May 2012
30 Nov 2012 CH01 Director's details changed for Ronan Vincent Kearney on 21 May 2012
20 Nov 2012 TM01 Termination of appointment of Paul Forster as a director
31 Oct 2012 TM01 Termination of appointment of Paul Hogarth as a director