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CAELUM COMPASS BOX HOLDINGS LIMITED

Company number 14016645

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 43,154,970.86
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 43,154,932.86
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 43,154,914.86
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 43,154,908.86
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 19 March 2023
  • GBP 43,154,897.07
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 43,154,877.07
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 43,154,859.07
25 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2022
  • GBP 43,154,675.86
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 43,154,845.86
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 43,154,675.86
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022.
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 43,154,488.46
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 4,403.9
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 4,403.89
11 Aug 2022 SH08 Change of share class name or designation
31 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-31
  • GBP .01