CAERUS CAPITAL GROUP LIMITED

Company number 07069448

Date	Type	Description	View / Download
09 Oct 2012	AD02	Register inspection address has been changed from Wentworth House 44000 Parkway Whiteley Hampshire PO15 7FJ United Kingdom	(2 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
21 May 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 May 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(17 pages)
07 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2011	AD02	Register inspection address has been changed	(1 page)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Aug 2011	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9HT on 9 August 2011	(2 pages)
04 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 25/11/10-20/12/10.	(6 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 23,959.67	(4 pages)
05 Jul 2011	CERTNM	Company name changed caerus wealth group LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-02-18	(2 pages)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
02 Mar 2011	AP01	Appointment of Michael Andrew Ferns as a director	(3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 23,958.49 ANNOTATION A second filed SH01 was registered on 04/08/11.	(5 pages)
01 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Mar 2011	AP01	Appointment of Hubert-Lance Huet as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Paul Colin Forster as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Beverley Karen Wardale as a director	(3 pages)
22 Feb 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(20 pages)
03 Dec 2010	CH01	Director's details changed for Keith Arthur Carby on 22 November 2010	(3 pages)
25 Nov 2010	CH01	Director's details changed for Mr Ronan Vincent Kearney on 22 November 2010	(3 pages)
25 Nov 2010	CH01	Director's details changed for Paul Henry Hogarth on 22 November 2010	(3 pages)
19 Nov 2010	AD01	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 19 November 2010	(2 pages)