- Company Overview for CAERULEO CONSULTING LIMITED (08785544)
- Filing history for CAERULEO CONSULTING LIMITED (08785544)
- People for CAERULEO CONSULTING LIMITED (08785544)
- More for CAERULEO CONSULTING LIMITED (08785544)
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) |
---|---|---|---|
21 Nov 2024 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
16 Nov 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Nov 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
29 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
30 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
08 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2022 | AA | Micro company accounts made up to 30 November 2021 | |
21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
14 Nov 2022 | PSC04 | Change of details for Mr Jagdeep Singh Bhambra as a person with significant control on 25 November 2021 | |
11 Nov 2022 | PSC01 | Notification of Kalvinder Bhambra as a person with significant control on 25 November 2021 | |
15 Sep 2022 | MA | Memorandum and Articles of Association | |
15 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2022 | SH08 | Change of share class name or designation | |
05 Sep 2022 | AP03 | Appointment of Mrs Kalvinder Bhambra as a secretary on 1 November 2021 | |
05 Sep 2022 | AA01 | Previous accounting period shortened from 30 November 2022 to 31 August 2022 | |
01 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 25 November 2021
|
|
12 Apr 2022 | PSC04 | Change of details for Mr Jagdeep Singh Bhambra as a person with significant control on 12 April 2022 | |
12 Apr 2022 | CH01 | Director's details changed for Mr Jagdeep Singh Bhambra on 12 April 2022 | |
12 Apr 2022 | CH01 | Director's details changed for Mr Jagdeep Singh Bhambra on 12 April 2022 | |
12 Apr 2022 | AD01 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 12 April 2022 | |
26 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates |