CompaniesInTheUK

CAESAR TOPCO LIMITED

Company number 08319737 ·

Dissolved

50 filings

Date Filing
10 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Jan 2024 Final Gazette dissolved following liquidation View document
10 Oct 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
19 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 · 2 pages View document
12 Oct 2022 Resolutions View document
12 Oct 2022 Resolutions · 1 page View document
12 Oct 2022 Declaration of solvency · 6 pages View document
12 Oct 2022 Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-12 · 2 pages View document
12 Oct 2022 Appointment of a voluntary liquidator · 4 pages View document
26 Sep 2022 Resolutions View document
26 Sep 2022 SH20 · 1 page View document
26 Sep 2022 Statement of capital on 2022-09-26 · 9 pages View document
26 Sep 2022 Statement of capital following an allotment of shares on 2022-09-26 · 4 pages View document
26 Sep 2022 Resolutions · 2 pages View document
26 Sep 2022 Resolutions View document
26 Sep 2022 Resolutions View document
26 Sep 2022 CAP-SS · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
20 Oct 2021 PARENT_ACC · 49 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages View document
20 Oct 2021 GUARANTEE2 · 3 pages View document
22 May 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
4 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
4 Feb 2015 14/01/15 STATEMENT OF CAPITAL GBP 264220.26 View document
2 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
22 Dec 2014 STATEMENT BY DIRECTORS View document
22 Dec 2014 SOLVENCY STATEMENT DATED 30/09/14 View document
22 Dec 2014 22/12/14 STATEMENT OF CAPITAL GBP 286439.51 View document
22 Dec 2014 SHARE PREMIUM ACCOUNT REDUCED & ART 6.1 NOT APPLY 30/09/2014 View document
14 Nov 2014 DIRECTOR APPOINTED MR DAVID WILLIAM BURKE View document
14 Nov 2014 DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO View document
15 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE MORAN View document
6 Aug 2013 DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER View document
2 Aug 2013 02/08/13 STATEMENT OF CAPITAL GBP 281439.51 View document
2 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
22 Jul 2013 ARTICLES OF ASSOCIATION View document
22 Jul 2013 ALTER ARTICLES 19/06/2013 View document
16 Apr 2013 DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · BRETTENHAM HOUSE LANCASTER PLACE · LONDON · WC2E 7EN · UNITED KINGDOM View document
11 Jan 2013 VARYING SHARE RIGHTS AND NAMES View document
3 Jan 2013 DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN View document
2 Jan 2013 DIRECTOR APPOINTED MS JULIE ANNE MORAN View document
5 Dec 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document