Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2022 |
PSC07 |
Cessation of Caelum Compass Box Holdings Limited as a person with significant control on 7 December 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
AP01 |
Appointment of Mark William Eames as a director on 20 April 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
PSC07 |
Cessation of Bacardi Uk Limited as a person with significant control on 20 April 2022
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30 May 2022 |
PSC02 |
Notification of Caelum Compass Box Holdings Limited as a person with significant control on 20 April 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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27 May 2022 |
AP01 |
Appointment of Mr Philip John Jenkins as a director on 20 April 2022
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27 May 2022 |
TM01 |
Termination of appointment of Jean Marc Lambert as a director on 20 April 2022
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27 May 2022 |
AP01 |
Appointment of Mr Maurice Gerard Doyle as a director on 20 April 2022
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27 May 2022 |
TM01 |
Termination of appointment of Hector Ortiz as a director on 20 April 2022
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27 May 2022 |
AP01 |
Appointment of Mr Rudolfo Ruiz as a director on 20 April 2022
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27 May 2022 |
PSC07 |
Cessation of John Reppert Glaser as a person with significant control on 20 April 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 6.3 to 6.6 shall not apply to any allotment or grant of rights made by the directors pursuant to the authority given 30/09/2020
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RES10 ‐
Resolution of allotment of securities
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