CAELUS BIDCO LTD
Company number 13478680 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-06-30 · 19 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-06-30 · 16 pages | View document |
| 31 Jan 2025 | Director's details changed for Ms Selina Sugiarto on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Holt William John Hanna on 2025-01-31 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Marcus Alarik Berg as a director on 2024-11-15 · 1 page | View document |
| 29 Nov 2024 | Appointment of Ms Selina Sugiarto as a director on 2024-11-15 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-06-30 · 16 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Marcus Alarik Berg on 2021-12-01 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Holt William John Hanna on 2021-12-01 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2021-10-15 · 2 pages | View document |
| 15 Oct 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 · 1 page | View document |
| 5 Oct 2021 | Notification of Caelus Midco Ltd as a person with significant control on 2021-07-29 · 2 pages | View document |
| 5 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 25 Jun 2021 | Incorporation · 39 pages | View document |