CAELUS BIDCO LTD

Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-06-30

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31/01/2531 January 2025 Director's details changed for Ms Selina Sugiarto on 2025-01-31

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31/01/2531 January 2025 Director's details changed for Mr Holt William John Hanna on 2025-01-31

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29/11/2429 November 2024 Termination of appointment of Marcus Alarik Berg as a director on 2024-11-15

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29/11/2429 November 2024 Appointment of Ms Selina Sugiarto as a director on 2024-11-15

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-06-30

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05/07/235 July 2023 Total exemption full accounts made up to 2022-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-24 with no updates

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10/01/2210 January 2022 Director's details changed for Mr Holt William John Hanna on 2021-12-01

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10/01/2210 January 2022 Director's details changed for Mr Marcus Alarik Berg on 2021-12-01

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19/10/2119 October 2021 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2021-10-15

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15/10/2115 October 2021 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 2021-10-15

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05/10/215 October 2021 Notification of Caelus Midco Ltd as a person with significant control on 2021-07-29

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05/10/215 October 2021 Withdrawal of a person with significant control statement on 2021-10-05

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-07-30

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25/06/2125 June 2021 Incorporation

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