Companies House does not verify the accuracy of the information filed

Advanced company search

CAELUS BIDCO LTD

Company number 13478680

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CH01	Director's details changed for Mr Holt William John Hanna on 1 December 2021	View PDF Director's details changed for Mr Holt William John Hanna on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Marcus Alarik Berg on 1 December 2021	View PDF Director's details changed for Mr Marcus Alarik Berg on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 October 2021	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 15 October 2021	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 15 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of Caelus Midco Ltd as a person with significant control on 29 July 2021	View PDF Notification of Caelus Midco Ltd as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 5 October 2021	View PDF Withdrawal of a person with significant control statement on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 USD 115,346,691	View PDF Statement of capital following an allotment of shares on 30 July 2021 USD 115,346,691 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 USD 4	View PDF Incorporation Statement of capital on 2021-06-25 USD 4 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?