CAVA MIDCO 1 LIMITED

Company number 12117343

Date	Type	Description	View / Download
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
28 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	(4 pages)
26 Jan 2024	AP01	Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023	(1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: cancellation of share premium account 25/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 1	(5 pages)
25 Sep 2023	SH20	Statement by Directors	(1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	(1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
20 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
14 May 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
29 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(4 pages)
22 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
22 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
04 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 May 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
18 Nov 2019	AP01	Appointment of Quentin Mark Brocklebank as a director on 13 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of David Stuart Gilbertson as a director on 13 November 2019	(1 page)
28 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 920.00	(8 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 920 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.	(4 pages)