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CAELUM COMMUNICATIONS LTD

Company number 09906540

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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)
03 Sep 2018 PSC04 Change of details for Mr Graham Bush as a person with significant control on 3 September 2018
03 Sep 2018 AD01 Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN United Kingdom to Lakeside House Quarry Lane Chichester West Sussex PO19 8NY on 3 September 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
22 Mar 2017 CH01 Director's details changed for Mr Luke Eric Mead on 21 March 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
26 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-08
  • GBP 3