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CAVERIS LTD

Company number 10963088

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/09/2018	View PDF Second filing of Confirmation Statement dated 13/09/2018 - link opens in a new window - 6 pages (6 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 33,000	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 33,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 14/01/2019.	View PDF Confirmation statement made on 13 September 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 14/01/2019. - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	PSC01	Notification of Raymond John Hartley as a person with significant control on 4 October 2017	View PDF Notification of Raymond John Hartley as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC01	Notification of David William Tidswell as a person with significant control on 4 October 2017	View PDF Notification of David William Tidswell as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Mr David William Tidswell as a director on 26 July 2018	View PDF Appointment of Mr David William Tidswell as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Mr Raymond John Hartley as a director on 26 July 2018	View PDF Appointment of Mr Raymond John Hartley as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC04	Change of details for Mr Michael Robert Bohnel as a person with significant control on 26 July 2018	View PDF Change of details for Mr Michael Robert Bohnel as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 18,000	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 August 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 9,000	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 1	View PDF Incorporation Statement of capital on 2017-09-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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